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 |
KEMAL TAHİR GÜLERYÜZ | | Male | Chairman of the Board | Mechanical Engineer | 27.01.2023 | Non-Executive | Yönetim Kurulu Başkanı | Güleryüz Çelik A.Ş., Gülermak Emlak Yapı İnşaat A.Ş., Gülermak Turizm İşletme Yatırım A.Ş., Gülermak İnovasyon Mühendislik Yüzey Tasarım A.Ş., Gülermak Gölbaşı Çelik A.Ş., Gulermak Sp Z o .o, Gulermak Krakow Sp. Cywilna, Gulermak Tramvaj S.C ve PPP Solutions Polska 2 Sp.z.o.o.'da YK Başkanı | | 58.95 | A | Dependent Member | | | | |
NECDET DEMİR | | Male | Deputy Chairman of the Board | Mechanical Engineer | 27.01.2023 | Non-Executive | Yönetim Kurulu Başkan Vekili | Gülermak Emlak Yapı İnşaat A.Ş. ve Gülermak Gölbaşı Çelik A.Ş.'de YK Başkan Vekili | | 29.03 | A | Dependent Member | | | | |
GÜRAY ÇARGALLI | | Male | Member of the Board | Managing Director / Chief Executive | 11.04.2025 | Non-Executive | | | No | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1408507 | Not Considered | No | Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi |
MURAT ÖZTABAK | | Male | Member of the Board | Civil Engineer | 11.04.2025 | Non-Executive | | | No | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1408507 | Not Considered | No | Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı |