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 |
AHMET ZORLU | | Male | Vice Chairman of the Board | Building Contractors | 18.05.2017 | Executive | Yönetim Kurulu Başkan Yardımcısı | Yönetim Kurulu Başkan Yardımcısı | No | 22.88 | Yoktur | Dependent Member | - | | No | Yoktur |
İLHAN AKSOY | | Male | Member of the Board | Academician | 12.04.2023 | Non-Executive | Yoktur | Yönetici | Yes | 0 | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1136796 | Considered | No | Denetimden Sorumlu Komite Başkanı,Kurumsal Yönetim Komite Başkanı, Riskin Erken Saptanması Komite Başkanı |