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 |
MEHMET ALİ ERGİN | | Male | Deputy Chairman of the Board | Economist | 20.03.2020 | Executive | Yönetim Kurulu Başkan Vekili | Gayrimenkul Yatırım Danışmanlığı | | 37.6 | A | Dependent Member | | | | Yatırım Komitesi Üyesi |
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