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 |
CEMİL RAGIP ERTEM | | Male | Deputy Chairman of the Board | Senior Government Official | 13.08.2018 | Non-Executive | Deputy Chairman of the Board | Cheif Advisor to the President | Yes | 0 | - | Dependent Member | - | | | - |
VEDAT DEMİRÖZ | | Male | Member of the Board | Senior Government Official | 25.04.2025 | Non-Executive | Board Member | Cheif advisor to the President | Yes | 0 | Group A | Dependent Member | - | | | Member of Corporate Governance Committee |
ADNAN ERTEM | | Male | Member of the Board | Senior Government Official | 28.10.2010 | Non-Executive | Board Member | Deputy Minister of Labor and Social Security | Yes | 0 | Group B | Dependent Member | - | | | Member of Remuneration Comittee and Alternate Member of Credit Committee |
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