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 |
ALİ KANTUR | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 16.04.1999 | Executive | Yönetim Kurulu Başkan Vekili | Kantur&Akdaş A.Ş.(Y.K.Başkan Yardımcısı)- ITC Invest Trading&Consulting AG (Y.K. Başkanı) | Yes | | | Dependent Member | | Not Considered | No | |
YAKUP AKPINAR | | Male | Member of the Board | Sworn-in Certified Public Accountant | 14.04.2022 | Non-Executive | | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1139852 | Considered | No | Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim Komitesi Başkanı |