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 |
ÖMER KARADEMİR | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 25.03.2022 | Non-Executive | | T.C. Hazine ve Maliye Bakanlığı Kamu Finansmanı Genel Müdürü | Yes | | | Independent Member | | | | Denetim Komitesi Üyesi |
İBRAHİM HALİL ÖZTOP | | Male | Member of the Board | Managing Director / Chief Executive | 13.12.2018 | Executive | Yönetim Kurulu Üyesi ve Genel Müdür- Yönetim Kurulu Başkanı ve Genel Müdür | T.H. Kalkınma Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Başkanı,Türkiye Yatırım İnisiyatifi Yönetim Kurulu Üyesi, Türkiye Sermaye Piyasaları Birliği Yönetim Kurulu Başkanı, Kalkınma Girişim Sermayesi Portföy Yönetimi A.Ş. Yönetim Kurulu Başkanı | Yes | | | Dependent Member | | | | |
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