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 |
LEVENT KİRMAN | | Male | Chairman of the Board | Businessman / Businesswoman | 22.04.2007 | Executive | Chairman Of The Board, Member Of The Board, CEO | Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies | No | 1.4 | A | Dependent Member | | Not Considered | | - |
OKYAY KEPENEK | | Male | Vice Chairman of the Board | Businessman / Businesswoman | 21.05.2006 | Executive | Vice Chairman Of The Board, Member Of The Board, Vice Chief Executive | Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies | No | 0.78 | A | Dependent Member | | Not Considered | | - |
RECAİ KESİMAL | | Male | Member of the Board | Businessman / Businesswoman | 25.05.2003 | Executive | Member of the board of directors | Managing Director, member of the board of directors and chairman of the board of directors in subsidiaries or various non subsidiary companies | No | 0 | A | Dependent Member | | Not Considered | | - |
MAHMUT KARABIYIK | | Male | Member of the Board | Lawyer | 11.02.2008 | Non-Executive | Member of the board of directors | A Lawyer and member of the board of directors in a non- subsidiary company | No | 0 | B | Dependent Member | | Not Considered | | Member of the early detection of risk committe |
BURÇİN GÖZLÜKLÜ | | Male | Member of the Board | Sworn-in Certified Public Accountant | 05.04.2020 | Non-Executive | Member of the board of directors | Sworn-in certified public accountant | Yes | 0 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1424221 | Considered | No | Chairman of the audit committee, Member of the early detection of risk committe and corporate governance committe |
LEVENT ARTUK | | Male | Member of the Board | Lawyer | 05.04.2020 | Non-Executive | Member Of The Board | Lawyer | No | 0 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1424221 | Considered | No | Chairman of the early detection of risk committe, Member of the audit committee and corporate governance committe |
HÜSEYİN EMRE UZER | | Male | Member of the Board | Finance Professional | 02.04.2023 | Non-Executive | Sermaye Piyasası Koordinatörü | Genel Müdür Yardımcısı | Yes | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/1424221 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması ve Denetim Komitesi Üyesi |
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