Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
CENGİZ OKULLU | | Male | Deputy Chairman of the Board | | 29.12.2022 | Executive | YÖNETİM KURULU BAŞKAN VEKİLİ | Tukaş Gıda Sanayi ve Ticaret A.Ş Yönetim Kurulu Başkan Vekili - Cem Zeytin A.Ş. Yönetim Kurulu Başkan Vekili - Anadolu Gayrimenkul Yatırım A.Ş. Yönetim Kurulu Başkan Vekili | | | A-B | Dependent Member | | | | |
IŞIL DİNÇER | | Female | Member of the Board | Architect | 29.12.2022 | Non-Executive | - | ID Consultancy Gayrimenkul Geliştirme ve Pazarlama Kurucusu ve Yöneticisi | Yes | 0 | - | Independent Member | | Considered | No | Kurumsal Yönetim Komitesi, Üye; Riskin Erken Saptanması Komitesi, Başkan; Denetimden Sorumlu Komite,Başkan |
GÜL SAĞIR AYDIN | | Female | Member of the Board | Managing Director / Chief Executive | 03.07.2024 | Non-Executive | - | | No | | - | Independent Member | | Considered | No | Kurumsal Yönetim Komitesi, Başkan; Riskin Erken Saptanması Komitesi, Üye; Denetimden Sorumlu Komite, Üye. |