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 |
HAYRİ ÇULHACI | | Male | Chairman of the Board and Executive Director | Managing Director / Chief Executive | 30.03.2021 | Executive | INDEPENDENT BOARD MEMBER | HACI ÖMER SABANCI FOUNDATION DEPUTY CHAIR | Yes | | | Dependent Member | | | No | |
EROL SABANCI | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 17.04.1967 | Non-Executive | VICE CHAIRPERSON OF THE BOARD OF DIRECTORS | AKBANK T.A.Ş. BOARD ADVISOR | Yes | | | Dependent Member | | | | |
SUZAN SABANCI SABANCI | | Female | Member of the Board | Businessman / Businesswoman | 27.02.1996 | Non-Executive | BOARD MEMBER | CHAIRMAN OF THE BOARD OF DIRECTORS OF AKBANK T.A.Ş., MEMBER OF THE BOARD OF TRUSTEES OF SABANCI UNIVERSITY, AND MEMBER OF THE BOARD OF TRUSTEES OF HACI ÖMER SABANCI FOUNDATION | Yes | 6.84 | | Dependent Member | | | | CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE MEMBER; EARLY DETECTION OF RISK COMMITTEE MEMBER |
SERRA SABANCI | | Female | Member of the Board | Businessman / Businesswoman | 17.05.2004 | Non-Executive | BOARD MEMBER | MEMBER OF THE BOARD OF TRUSTEES OF SABANCI UNIVERSITY AND MEMBER OF THE BOARD OF TRUSTEES OF HACI ÖMER SABANCI FOUNDATION | Yes | 7.02 | | Dependent Member | | | | MEMBER OF THE CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE; MEMBER OF THE EARLY DETECTION OF RISK COMMITTEE |
ELÇİN MELİSA SABANCI TAPAN | | Female | Member of the Board | Businessman / Businesswoman | 30.03.2023 | Non-Executive | BOARD MEMBER | CHAIRMAN OF THE BOARD OF DIRECTORS OF GATE-27, MEMBER OF THE BOARD OF DIRECTORS OF VISTA TURIZM VE SEYAHAT A.S. | No | | | Dependent Member | | | | MEMBER OF THE CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE; MEMBER OF THE EARLY DETECTION OF RISK COMMITTEE |
CENK ALPER | | Male | Member of the Board | Managing Director / Chief Executive | 01.08.2019 | Executive | BOARD MEMBER IN SUBSIDIARIES | | Yes | | | Dependent Member | | | | |
MEHMET KAHYA | | Male | Member of the Board | Managing Director / Chief Executive | 30.03.2021 | Non-Executive | | FOUNDER OF KRONUS KURUMSAL FİNANS DAN. A.Ş., BOARD MEMBER OF ELECTROSALUS BİYOMEDİKAL SAN. VE TİC. A.Ş. | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1399015 | Considered | No | KURUMSAL YÖNETİM, ATAMA VE ÜCRETLENDİRME KOMİTESİ BAŞKANI; SÜRDÜRÜLEBİLİRLİK KOMİTESİ ÜYESİ |
HÜSEYİN GELİS | | Male | Member of the Board | Managing Director / Chief Executive | 30.03.2023 | Non-Executive | | CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO OF SIEMENS TÜRKİYE | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1399015 | Considered | No | CHAIRMAN OF THE AUDIT COMMITTEE; CHAIRMAN OF THE SUSTAINABILITY COMMITTEE |
TAYFUN BAYAZIT | | Male | Member of the Board | Managing Director / Chief Executive | 27.03.2025 | Non-Executive | | BOARD MEMBERSHIP AND CHAIRMANSHIP IN POLİSAN HOLDİNG AND ITS AFFILIATES, BOARD MEMBERSHIP IN BOYNER HOLDİNG, CO-FOUNDER OF BAYAZIT YÖNETİM DANIŞMANLIK HİZM. LTD. ŞTİ., INDEPENDENT BOARD MEMBERSHIP IN D-MARKET ELEKTRONİK HİZMETLER VE TİC. A.Ş.; ADEL KALEMCİLİK TİC. VE SAN. A.Ş.; BORUSAN BİRLEŞİK BORU FAB. SAN. VE TİC. A.Ş. | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1399015 | Considered | No | MEMBER OF THE AUDIT COMMITTEE, CHAIRMAN OF THE EARLY DETECTION OF RISK COMMITTEE, MEMBER OF THE SUSTAINABILITY COMMITTEE |
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