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 |
HASAN RAHVALI | | Male | Chairman of the Board | Managing Director / Chief Executive | 02.08.2023 | Executive | | Bayramiç Gıda ve Tarım İşletmeleri Sanayi ve Ticaret A.Ş.'de Kurucu Ortak ve Yönetim Kurulu Başkan Yardımcısı, Yelen Gelibolu Enerji Üretim Sanayi ve Ticaret A.Ş.'de Kurucu Ortak ve Yönetim Kurulu Başkan Yardımcısı, Bahar Enerji Elektrik Üretim Sanayi ve Ticaret A.Ş.'de Kurucu Ortak ve Yönetim Kurulu Başkan Yardımcısı | Yes | 50 | | Dependent Member | | | | |
HABİB ÖZER ÖZ | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 02.08.2023 | Executive | | PRF ARGE'de Sayısal Tasarım Teknik Lideri | No | 50 | | Dependent Member | | | | |
SİNAN ÖZKÖK | | Male | Member of the Board | Managing Director / Chief Executive | 15.05.2026 | Executive | | SKY MAVİ Mobilite Teknolojileri Yönetim Kurulu Başkanı, ALESTA İstanbul Yönetici Ortağı, Ziebart Marine Yönetici Ortağı, MobiRent Kurucu Ortağı | No | | | Dependent Member | | | | |
PDF
WORD
EXCEl