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 |
MURAT DOĞAN | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 21.04.2020 | Executive | Yönetim Kurulu Başkan Vekili | Yönetim Kurulu Üyelikleri | Yes | | - | Dependent Member | - | Not Considered | No | - |
BİLGÜN GÜRKAN | | Female | Member of the Board | Managing Director / Chief Executive | 05.04.2024 | Non-Executive | Yoktur | Yönetim Kurulu Üyelikleri/ Üst Düzey Yöneticilik | Yes | | - | Independent Member | https://www.kap.org.tr/tr/api/file/download/4028328c950ba8c801956cded674356f | Considered | No | Denetim Komitesi Başkanı,Kurumsal Yönetim Komitesi Başkanı, Sürdürülebilirlik Komitesi Üyesi |
MEVHİBE CANAN ÖZSOY | | Female | Member of the Board | Managing Director / Chief Executive | 05.04.2024 | Non-Executive | Yoktur | Yönetim Kurulu Üyelikleri / Üst Düzey Yöneticilik | No | | - | Independent Member | https://www.kap.org.tr/tr/api/file/download/4028328c950ba8c801956cded674356f | Considered | No | Sürdürülebilirlik Komitesi Başkanı, Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
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