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 |
İHSAN AKTAŞ | | | | | 30.12.2025 | | - | | | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1587327 | | | Denetimden Sorumlu Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı |
LEVENT EYÜBOĞLU | | Male | Member of the Board | Businessman / Businesswoman | 30.12.2025 | Non-Executive | - | | | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1587327 | | | Denetimden Sorumlu Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi |
PDF
WORD
EXCEl