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 |
İLHAM ÇELEBİ | | Male | Deputy Chairman of the Board | Ship Engineer | 20.04.2022 | Executive | Yönetim Kurulu Başkan Vekili | Grup Şirketlerinde Yönetim Kurulu Üyesi | Yes | 13.14 | A-B | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması Komitesi |
DİLEK KURT | | Female | Member of the Board | Academician | 30.05.2023 | Non-Executive | - | Üniversite Öğretim Görevlisi | No | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1139880 | Not Considered | No | Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi ,Kurumsal Yönetim Komitesi |
BEYZA GENÇ | | Female | Member of the Board | Economist | 30.05.2023 | Non-Executive | - | Boğaziçi Üniversitesinde Danışman | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1139880 | Not Considered | No | Denetimden Sorumlı Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi |