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 |
AHMET ÇELİK | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 18.05.2009 | Executive | Yönetim Kurulu Başkan Vekili | Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkanlığı ve Üyeliği; İstanbul Ticaret Odası Meclis Üyeliği; Boğaziçi Vakfı Mütevelli Heyet Üyeliği; Alaca Eğitim Vakfı Yönetim Kurulu Başkanlığı; Konut Geliştiricileri ve Yatırımcıları Derneği Başkan Yardımcılığı; Fenerbahçe Spor Kulubü Kongre Üyeliği | Yes | 7.5 | B | Dependent Member | | | | |
RIDVAN ÇABUKEL | | Male | Member of the Board | Finance Professional | 07.05.2025 | Non-Executive | Mali İşlerden Sorumlu GMY, CFO | Arı Finansal Kiralama A.Ş. Genel Müdürü | Yes | | | Dependent Member | | | | Kurumsal Yönetim Komitesi |
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