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 |
AHMET NAZİF ZORLU | | Male | Chairman of the Board | Businessman / Businesswoman | 17.05.2017 | Non-Executive | Member of the Board | Chairman and Vice Chairman at Zorlu Group Companies | | | | Dependent Member | | | | - |
SELEN ZORLU MELİK | | Female | Member of the Board | Managing Director / Chief Executive | 10.05.2001 | Executive | Member of the Board | Board Member at Zorlu Group Companies | | | | Dependent Member | | | | - |
CEM MENGİ | | Male | Member of the Board | Banker | 27.04.2021 | Non-Executive | Member of the Board | Founding Chairman of CM Capital Management Company | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1146915 | Considered | No | Audit Committee - Chair, Corporate Governance Committee - Member |
BEKİR CEM KÖKSAL | | Male | Member of the Board | Managing Director / Chief Executive | 04.06.2012 | Executive | Member of the Board | Deputy CEO of Zorlu Holding AŞ, Head of Financial Affairs Group at Zorlu Holding AŞ, Executive Committee Member of Vestel Group of Companies, Member of the Board of Directors at Zorlu Holding AŞ and various Zorlu Group companies | Yes | | | Dependent Member | | | | Strategy and Investments Committee-Member of Committee |
YUSUF GÜNAY | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 28.05.2024 | Non-Executive | Member of the Board of Directors | | | | | Independent Member | | | | Audit Committee-Member of Committee, Early Detection of Risk Committee-Chair of Committee, Strategy and Investments Committee-Chair of Committee |
BETÜL EBRU EDİN | | Female | Member of the Board | Businessman / Businesswoman | 28.05.2024 | Non-Executive | Member of the Board of Directors | Chair of the Board of Directors at the Sustainable Development Association, Member of the Board of Directors at the Istanbul Foundation for Culture and Arts, Member of the Board of Directors at the 30% Club | Yes | | | Independent Member | | | | Corporate Governance Committee-Chair of Committee, Early Detection of Risk Committee-Member of Committee, Strategy and Investments Committee-Member of Committee, Sustainability Committee-Chair of Committee |
MÜMİN CENGİZ ULTAV | | Male | Member of the Board | Businessman / Businesswoman | 28.05.2024 | Non-Executive | Member of the Board of Directors | Member of the Board of Directors at Vestel Ventures, Member of the Türkiye Informatics Foundation | | | | Dependent Member | | | | He is not a member of any committee. |
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