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 |
HAKAN AKKOÇ | | Male | Vice Chairman of the Board | Businessman / Businesswoman | 30.11.2021 | Executive | Yönetim Kurulu Başkan Yardımcısı | Smart Holding Yönetim Kurulu Başkan Yardımcısı | No | | | Dependent Member | | | | |
BORGA KARAGÜLLE | | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 30.11.2021 | Executive | Genel Müdür Yardımcısı | Smart Holding Yönetim Kurulu Başkan Yardımcısı | Yes | | | Dependent Member | | | | |