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 |
SALİH BAŞ | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 17.04.2000 | Non-Executive | Yönetim Kurulu Üyesi | Ortağı olduğu diğer grup şirketlerinde yönetim kurulu üyelikleri ve Datagate Bilgisayar A.Ş. Genel Müdürü | Yes | 0.00085 | - | Dependent Member | - | | | Riskin Erken Saptanması Komite Üyesi |
KAAN BİLECİK | | Male | Member of the Board | Business and administration professionals | 26.05.2021 | Executive | Diğer grup şirketlerimizde Yönetim Kurulu Üyeliği | Diğer grup şirketlerimizde Yönetim Kurulu Üyeliği | Yes | | - | Dependent Member | - | | | Yoktur |
KÜBRA ERMAN KARACA | | Female | Member of the Board | Computer Engineer | 25.10.2023 | Non-Executive | - | TAB Gıda Yatırımcıları CTO | Yes | | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1405356 | Considered | No | Denetimden Sorumlu Komite Üyesi / Kurumsal Yönetim Komite Üyesi/ Riskin Erken Saptanması Komite Üyesi |