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 |
RIZA AKÇA | | Male | Chairman of the Board and Executive Director | Businessman / Businesswoman | 09.10.1989 | Non-Executive | Yönetim Kurulu Başkanı | Akça Holding A.Ş. Yönetim Kurulu Başkanı | No | 0.97 | A ve B grubu | Dependent Member | - | Not Considered | No | - |
AHMET BİLGE GÖKSAN | | Male | Deputy Chairman of the Board and Executive Director | Businessman / Businesswoman | 07.09.1987 | Non-Executive | Yönetim Kurulu Başkan Vekili | Osman Akça A.Ş. Yönetim Kurulu Başkanı | No | 0.221 | B grubu | Dependent Member | - | Not Considered | No | - |
YİĞİT ZABUNOĞLU | | Male | Member of the Board | Businessman / Businesswoman | 25.06.2021 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Kula Maden Suyu A.Ş. Yönetici | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/944158 | Considered | No | Denetimden Sorumlu Komite Başkanı |
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