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 |
CELALETTİN KARABULUT | | Male | Member of the Board | Business and administration professionals | 31.07.2025 | Non-Executive | - | Karabulut Mali Müşavirlik Bürosu - Yönetici | Yes | 0 | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1473303 | Not Considered | No | Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi |
FARUK YILDIRIM | | Male | Member of the Board | Business and administration professionals | 18.06.2026 | Non-Executive | - | Sintek İnşaat Taahhüt A.Ş-Aronix A.Ş-Panora Makine A.Ş-Kurucu Ortak-İcra Kurulu Başkanı-Yönetim Kurulu Başkanı | No | 0 | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1618765 | Considered | No | Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi |
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