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 |
Cengiz Solakoğlu | | Male | Chairman of the Board | Manager | 12.01.2011 | Non-Executive | Yönetim Kurulu Üyeliği / Başkanlığı | Grup Şirketlerinde Yönetim Kurulu Üyeliği | Yes | | | Dependent Member | | | | Corporare Governance Committee, Early Risk Detection Committee |
AHMET BAL | | Male | Member of the Board | Manager | 13.07.2020 | Non-Executive | Yönetim Kurulu Üyesi | Grup Şirketlerinde Yönetim Kurulu Üyeliği | Yes | | | Independent Member | | Considered | No | Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Tespiti Komitesi |
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