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 |
RAİF ALİ DİNÇKÖK | | Male | Chairman of the Board | Industrialist | 03.05.2011 | Non-Executive | Chairman | Chairman of Akkök Holding A.Ş., Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya,Karlıtepe Gayrimenkul Geliştirme and various Group Companies of Akkök | | | A Group | Dependent Member | | | | |
MURAT GİGİN | | Male | Deputy Chairman of the Board | Engineer | 01.12.2014 | Non-Executive | Deputy Chairman of the Board | Vice Chairman of Tekfen Holding A.Ş., Vice Chairman of ANG Yatırım Holding A.Ş., Board Member of Tekfen Mühendislik A.Ş, Chairman and Executive Director of group companies of Viem Ticari ve Sanayi Yatırımları Ltd. Şti, Chairman of Salda Energy A.Ş. and Zen Energy A.Ş., Member of Board of Trustees of TEMA Foundation, Member of IKVS Board of Trustees | | | B Group | Dependent Member | | | | |
SİNAN KEMAL UZAN | | Male | Member of the Board | Managing Director / Chief Executive | 31.03.2015 | Non-Executive | Member of the Board | Board Member of Tekfen Holding A.Ş., General Manager of Tekfen Venture Management, Youth Working Group and Entrepreneurship Ecosystem Working Group of TUSİAD, Member of Hisar Eğitim Vakfı Board of Trustees | | | B Group | Dependent Member | | | | Member of Early Risk Detection Committee |
ALİZE DİNÇKÖK | | Female | Member of the Board | Industrialist | 03.05.2011 | Non-Executive | Member of the Board | Board Member and Member of Executive Board in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Akasya Çocuk Dünyası,Aktek, Akkim Kimya, Akcoat, Dinkal and various Group Companies of Akkök | | | A Group | Dependent Member | | | | Member of Early Risk Detection Committee |
İHSAN GÖKŞİN DURUSOY | | Male | Member of the Board | Managing Director / Chief Executive | 12.04.2023 | Non-Executive | - | Chairman of the Executive Board in Akkök Holding A.Ş., Chairman/Vice Chairman/Member of Akiş GYO, Akasya Child World, Akyaşam, Karlıtepe Real Estate Development and Aksu Real Estate EAD | | | A Group | Dependent Member | | | | |
DAVİT BRAUNŞTAYN | | Male | Member of the Board | Industrial Engineer | 26.07.2004 | Non-Executive | Member of the Board | CEO of Lignadekor Üretim ve Pazarlama A.Ş., Director of Üçgen Bakım ve Yönetim Hizmetleri A.Ş. and Akmerkez Lokantacılık Gıda Sanayi ve Ticaret A.Ş. | | 6.8 | C Group | Dependent Member | | | | |
KLE DIR SAS | CYRILLE FRANCOIS PAUL DESLANDES | Male | Member of the Board | Managing Director / Chief Executive | 01.02.2022 | Non-Executive | Member of the Board | Regional President of the Germany, Netherlands and Turkey in Klepierre Group | | | D Group | Dependent Member | | | | |
AYCAN AVCI | | Male | Member of the Board | Managing Director / Chief Executive | 29.03.2019 | Non-Executive | Independent Member of the Board | Partner of Aya Danışmanlık Hizmetleri A.Ş., Board Member of Erak Giyim Sanayi ve Ticaret A.Ş., Tatko Otomobil Lastik Makine Ticareti ve İnşaat T.A.Ş., Tatko Lastik Sanayi ve Ticaret A.Ş., Fu Gayrimenkul Yatırım Danışmanlık A.Ş., Waternet Su Hizmetleri A.Ş., Apsiyon Bilişim Sistemleri Sanayi ve Ticaret A.Ş., Bimser Çözüm Yazılım Ticaret A.Ş., Alsa Danışmanlık A.Ş., Obilet Bilişim Sistemleri A.Ş., Biletal İç ve Dış Ticaret A.Ş, LG Lastik Girişim A.Ş., Medtech Global Tıbbi Ürünler Ticaret A.Ş., Cargotech Lojistik Ticaret A.Ş., Independent Board Member of Bosch Fren Sistemleri San. Tic. A. Ş. | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1125698 | Considered | No | Chairman of Corporate Governance Committee / Member of Audit Committee / Member of Early Risk Detection Committee |
ÖZGE BULUT MARAŞLI | | Female | Member of the Board | Managing Director / Chief Executive | 28.03.2022 | Non-Executive | Independent Member of the Board | Chairman of the Board of Fabu Mühendislik, Managing Partner of MAY Production, Independent Board Member of Fark Holding,İş Girişim Sermayesi Yatırım Ortaklığı, BluTV and Slowtürk Radio, Member of Two Zero Venture Capital Fund and Arya Investment Committee, Advisor to Doğan Holding Board of Directors, Member of the Board of the Women's Association in the Board of Directors, Arya Female Board Member, Re-We Board Member, Turkish Investor Relations Association High Advisory Board Member, International Academy of Television Arts & Sciences Board Member, World Economic Forum MEI Digital Media Literacy Project Executive Board and MEI Strategy Executive Board Member, American Turkish Society (ATS) Member, Women Presidents Organization and G20 Young Global Leaders Alumni Member, In Development - The Cannes Drama Creative Forum Advisory Board Member, International Emmy Awards International Jury Member | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1125698 | Considered | No | Chairman of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee |
ÖMER EGESEL | | Male | Member of the Board | Managing Director / Chief Executive | 28.03.2022 | Non-Executive | Independent Member of the Board | Qatari Diar Real Estate Investment Country Manager | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1125698 | Considered | No | Chairman of Early Risk Detection Committee / Member of Audit Committee / Member of Corporate Governance Committee |
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