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 |
RECEP KAAN MAŞLAK | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 18.03.2004 | Executive | Yönetim Kurulu Başkan Vekili | Timaş A.Ş. YK Üyesi Maşlak Makine A.Ş. Ortak PolresA.Ş. Ortak Osko A.Ş. Ortak Merks A.Ş. YK Başkanı | Yes | 35.43 | A | Dependent Member | | Not Considered | No | |
VOLKAN PARLAKTAŞ | | Male | Member of the Board | Academician | 04.11.2021 | Non-Executive | - | Hacettepe Üniversitesi Makine Mühendisliği Bölümü Prof. Doktor Öğretim Görevlisi | No | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1020021 | Not Considered | No | Riskin Erken Saptanması Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Üyesi |
FİGEN GÜNEŞ DOĞAN | | Female | Member of the Board | Academician | 04.11.2021 | Non-Executive | - | MDD A.Ş. Mali İşler Denetim Sorumlusu Dofer A.Ş. Mali İşler Denetim Sorumlusu İder Parts Ltd (İngiltere) Mali İşler Denetim Sorumlusu | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1020021 | Not Considered | No | Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi |