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 |
KAMİLHAN SÜLEYMAN YAZICI | | | | | 03.05.2017 | | Yönetim Kurulu Başkan Vekili | Anadolu Grubu Şirketlerinde Yönetim Kurulu Başkanı/Üyesi | | 0.01 | | | | | | |
TALİP ALTUĞ AKSOY | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 03.01.2017 | Non-Executive | Board Member | Board Member at Anadolu Group Companies | Yes | 1.85 | | Dependent Member | | | | Kurumsal Yönetim Komitesi Üyesi |
TUĞBAN İZZET AKSOY | | Male | Member of the Board | Managing Director / Chief Executive | 06.05.2019 | Non-Executive | Energy Sector Coordinator | Member of the Board at Anadolu Group Companies | Yes | 1.85 | | Dependent Member | | | | Sürdürülebilirlik Komitesi Üyesi ve Riskin Erken Saptanması Komitesi Üyesi |
BELİZ CHAPPUIE | | Female | Member of the Board | Managing Director / Chief Executive | 28.04.2021 | Non-Executive | | Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies | Yes | | | Dependent Member | https://www.kap.org.tr/tr/Bildirim/1140124 | | | Riskin Erken Saptanması Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi |
MUSTAFA ALİ YAZICI | | Male | Member of the Board | Managing Director / Chief Executive | 17.04.2024 | Non-Executive | | | Yes | | | Dependent Member | | | | Sürdürülebilirlik Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi |
İBRAHİM İZZET ÖZİLHAN | | Male | Member of the Board | Managing Director / Chief Executive | 17.04.2024 | Non-Executive | | | Yes | 1.23 | | Dependent Member | | | | Riskin Erken Saptanması Komite Üyesi, Kurumsal Yönetim Komitesi Üyesi ve Sürdürülebilirlik Komitesi Üyesi |
FETANET TÜRKAN ÖZİLHAN TACİR | | Female | Member of the Board | Managing Director / Chief Executive | 21.04.2025 | Non-Executive | Anadolu Sağlık Merkezi CEO | | No | 1.23 | | Dependent Member | | | | |
RASİH ENGİN AKÇAKOCA | | Male | Member of the Board | Managing Director / Chief Executive | 01.04.2013 | Non-Executive | Vice Chairman | Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; Grup Dışı Şirketlerde Yönetim Kurulu Üyeliği | Yes | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi |
İZZET KARACA | | Male | Member of the Board | Engineer | 20.11.2020 | Non-Executive | Board Member | Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; KAB Danışmanlık İthalat İhracat Eğitim Tic.Ltd.Şti. Ortağı; MNT Sağlık Hizmetleri ve Tic.A.Ş. Yönetim Kurulu Üyesi | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1140124 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı |
AHMET CEMAL DÖRDÜNCÜ | | Male | Member of the Board | Managing Director / Chief Executive | 26.12.2023 | Non-Executive | Yönetim Kurulu Üyesi | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1229881 | Considered | No | Kurumsal Yönetim Komitesi Başkanlığı ve Denetimden Sorumlu Komite Üyesi |
BEKİR AĞIRDIR | | Male | Member of the Board | Managing Director / Chief Executive | 17.04.2024 | Non-Executive | | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1273967 | Considered | No | Sürüdürülebilirlik Komitesi Başkanı |
HÜSEYİN FAİK AÇIKALIN | | Male | Member of the Board | Managing Director / Chief Executive | 17.04.2024 | Non-Executive | | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1273967 | Considered | No | Denetimden Sorumlu Komite Başkanı |