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 |
YAVUZ ALTOP | | Male | Chairman of the Board | Businessman / Businesswoman | 18.09.1987 | Non-Executive | Yönetim Kurulu Başkanı | | Yes | 3.73 | | Dependent Member | | | | |
YILMAZ ÖZTAŞKIN | | Male | Executive Director | Businessman / Businesswoman | 18.09.1987 | Non-Executive | Yönetim Kurulu Murahhas Üye | | Yes | 7.3 | | Dependent Member | | | | |
HACI NURİ ÖZTAŞKIN | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 30.06.2010 | Executive | Yönetim Kurulu Üyesi/CEO | | Yes | 8.3 | | Dependent Member | | | | |
ŞÜKRAN BALÇIK | | Female | Member of the Board | Businessman / Businesswoman | 11.05.2010 | Non-Executive | Yönetim Kurulu Üyesi | | No | 4.77 | | Dependent Member | | | | |
NİMET EŞELİOĞLU | | Female | Member of the Board | Businessman / Businesswoman | 30.06.2010 | Executive | Yönetim Kurulu Üyesi | | No | 2.98 | | Dependent Member | | | | Riskin Erken Saptanması Komitesi |
AYTÜL KABAKCI | | Female | Member of the Board | Businessman / Businesswoman | 12.05.2023 | Non-Executive | Perakende Mağazalar Destek Yönetici | | No | 2.98 | | Dependent Member | | | | |
SERHAN SİNAN ALTOP | | Male | Member of the Board | Businessman / Businesswoman | 12.05.2023 | Non-Executive | | | No | 1.58 | | Dependent Member | | | | Kurumsal Yönetim Komitesi |
EMİN ETHEM KUTUCULAR | | Male | Member of the Board | Managing Director / Chief Executive | 12.05.2023 | Non-Executive | | Çeşitli Şirketlerde Yönetim Kurulu Üyeliği | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1139578 | Considered | No | Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri |
MEHMET GANİ SÖNMEZ | | Male | Member of the Board | Managing Director / Chief Executive | 12.05.2023 | Non-Executive | - | Çeşitli Şirketlerde Yönetim Kurulu Üyeliği | Yes | | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1139578 | Considered | No | Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri |
ARZU ASLAN KESİMER | | Female | Member of the Board | Managing Director / Chief Executive | 27.06.2024 | Non-Executive | - | Akkim A.Ş. Bağımsız Yönetim Kurulu Üyesi, Armada Gıda Ticaret Sanayi A.Ş. Bağımsız Yönetim Kurulu Üyesi | Yes | | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1292208 | Considered | No | Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri |
RECEP ERDEM ERKUL | | Male | Member of the Board | Managing Director / Chief Executive | 02.06.2026 | Non-Executive | - | Cerebrum Tech. Yönetim Kurulu Başkanı, Deik Yönetim Kurulu Üyesi, Forbes Global Teknoloji Meclis Üyesi | No | | | Independent Member | https://www.kap.org.tr/tr/api/file/download/4028328d9d7b24c9019df375e2b9261a | Considered | No | Kurumsal Yönetim Komitesi |
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