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 |
CAN ÜNALAN | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 10.08.2021 | Executive | Deputy Chairman/Board Member | - | Yes | 0.01 | B | Dependent Member | - | | | Member of the Early Detection of Risk Committee |
İBRAHİM ROMANO | | Male | Member of the Board | Managing Director / Chief Executive | 10.08.2021 | Executive | Board Member, EXCO Member responsible for Investment Services Advisory, Corporate Coverage Managing Director | Independent Board Member | Yes | 0.23 | A | Dependent Member | - | | | - |
ÖZLEM YEŞİLDERE | | Female | Member of the Board | Managing Director / Chief Executive | 10.08.2021 | Non-Executive | Independent Board Member | Vice President Responsible for Finance | Yes | 0 | - | Independent Member | - | Considered | No | Chairperson of the Audit Committee, Member of the Corporate Governance and Early Detection of Risk Committees |
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