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 |
CENGİZ EROLDU | | Male | Chairman of the Board | Managing Director / Chief Executive | | | YÖNETİM KURULU ÜYESİ | TOFAŞ TÜRK OTOMOBİL FAB.A.Ş. CEO | | | | Independent Member | | | | İÇ KONTROLDEN SORUMLU ÜYE |
POLAT ŞEN | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | | Non-Executive | | KOÇ HOLDİNG A.Ş. - Dayanıklı Tüketim Grubu Başkanı | Yes | 0 | 0 | Independent Member | | Not Considered | No | - |
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