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 |
TAMER SAKA | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 27.04.2023 | Non-Executive | Yönetim Kurulu Başkanı | Türkiye Kurumsal Yönetim Derneği Başkanı | Yes | 0 | | Dependent Member | | | | Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
CEM NURİ TEZEL | | Male | Member of the Board | Managing Director / Chief Executive | 22.05.2024 | Non-Executive | | Smart Güneş Teknolojileri A.Ş. Yönetim Kurulu Üyesi | Yes | 0 | | Dependent Member | | | | Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
GÜNGÖR KAYMAK | | Male | Member of the Board | Managing Director / Chief Executive | 18.04.2025 | Non-Executive | | Hewlett Packard Enterprise (HPE) Türkiye, Kafkaslar & Orta Asya Bölgesi Genel Müdürü | No | 0 | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1410900 | Considered | No | Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi |
BAŞAR AY | | Male | Member of the Board | Managing Director / Chief Executive | 18.04.2025 | Non-Executive | - | Türkiye Tekstil Sanayii İşverenleri Sendikası Genel Sekreteri | No | 0 | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1410900 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi |