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 |
HAYDAR YENİGÜN | | Male | Member of the Board | Businessman / Businesswoman | 22.03.2022 | Non-Executive | | Koç Holding A.Ş. Automotive Group President - Board Membership | | | A | Dependent Member | | | | Member of Executive Committee - Member of Risk Assessment Committee |
MİNE YILDIZ GÜNAY | | Female | Member of the Board | Businessman / Businesswoman | 26.03.2024 | Non-Executive | | Independent Board Membership | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1395887 | Considered | No | Chairperson of Auditing Committee-Chairperson of Corporate Governance Committee-Member of Risk Assessment Committee |
UMUT KOLCUOĞLU | | Male | Member of the Board | Lawyer | 01.06.2015 | Non-Executive | Independent Board Membership | Independent Board Membership | Yes | | | Independent Member | | Considered | No | Member of Auditing Committee - Member of Corporate Governance Committee - Chairperson of Risk Assessment Committee |
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