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 |
HANZADE VASFİYE DOĞAN BOYNER | | Female | Chairman of the Board | Businessman / Businesswoman | 02.08.2004 | Non-Executive | Yönetim Kurulu Başkan Vekilliği | Yönetim Kurulu Üyeliği | Yes | 11.48 | | Dependent Member | | | | |
VUSLAT SABANCI | | Female | Deputy Chairman of the Board | Businessman / Businesswoman | 02.08.2004 | Non-Executive | Yönetim Kurulu Üyeliği | Yönetim Kurulu Üyeliği | Yes | 11.48 | | Dependent Member | | | | |
ARZUHAN YALÇINDAĞ | | Female | Member of the Board | Businessman / Businesswoman | 11.08.1997 | Non-Executive | | Yönetim Kurulu Üyeliği | Yes | 11.52 | | Dependent Member | | | | |
YAŞAR BEGÜMHAN DOĞAN FARALYALI | | Female | Member of the Board | Businessman / Businesswoman | 19.07.2011 | Non-Executive | Yönetim Kurulu Başkanlığı | Yönetim Kurulu Üyeliği | Yes | 11.58 | | Dependent Member | | | | |
AHMET TOKSOY | | Male | Member of the Board | Managing Director / Chief Executive | 20.03.2019 | Non-Executive | | | Yes | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi |
ÇAĞLAR GÖĞÜŞ | | Male | Executive Director | Managing Director / Chief Executive | 12.12.2018 | Executive | | Yönetim Kurulu Üyeliği | Yes | 0.03 | | Dependent Member | | | | İcra Kurulu Başkanı |
MEHMET MURAT EMİRDAĞ | | Male | Member of the Board | Managing Director / Chief Executive | 07.06.2024 | Non-Executive | | | Yes | | | Dependent Member | | | | Kurumsal Yönetim Komitesi Üyesi |
TOLGA BABALI | | Male | Member of the Board | Managing Director / Chief Executive | 11.04.2025 | Non-Executive | İcra Kurulu Üyesi | Yönetim Kurulu Üyeliği | Yes | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi |
ALİ AYDIN PANDIR | | Male | Member of the Board | Managing Director / Chief Executive | 06.01.2021 | Non-Executive | | Yönetim Kurulu Üyeliği | Yes | | | Independent Member | www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu | Considered | No | Riskin Erken Saptanması Komitesi Başkanı |
ALİ FUAT ERBİL | | Male | Member of the Board | Managing Director / Chief Executive | 08.04.2021 | Non-Executive | | Yönetim Kurulu Üyeliği | Yes | | | Independent Member | www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu | Considered | No | Denetimden Sorumlu Komite Başkanı |
AYŞEGÜL İLDENİZ | | Female | Member of the Board | Managing Director / Chief Executive | 08.04.2021 | Non-Executive | | Yönetim Kurulu Üyeliği | Yes | | | Independent Member | www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu | Considered | No | Kurumsal Yönetim Komitesi Başkanı |
MURAT TALAYHAN | | Male | Member of the Board | Managing Director / Chief Executive | 11.04.2025 | Non-Executive | | Yönetim Kurulu Üyeliği | Yes | | | Independent Member | www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu | Considered | No | Denetimden Sorumlu Komite Üyesi |