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 |
İSAK ANTİKA | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 28.03.2013 | Non-Executive | Yönetim Kurulu Başkan Vekili | | Yes | 0 | B | Dependent Member | | | No | |
DEMET ÖZDEMİR | | Female | Member of the Board | Managing Director / Chief Executive | 27.04.2022 | Non-Executive | Yönetim Kurulu Bağımsız Üyeliği | | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1260156 | Considered | No | Denetim Komitesi, Riskin Erken Saptanması Komitesi |
FATMA ÇİĞDEM BİCİK | | Female | Member of the Board | Managing Director / Chief Executive | 30.01.2024 | Non-Executive | Yönetim Kurulu Bağımsız Üyeliği | | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1260156 | Considered | No | Denetim Komitesi, Kurumsal Yönetim Komitesi |
SALİH SAMİM AYDIN | | Male | Member of the Board | Managing Director / Chief Executive | 16.04.2024 | Non-Executive | | | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1260156 | Considered | No | Denetim Komitesi, Kurumsal Yönetim Komitesi |