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 |
YURDAKAN İŞKESEN | | Male | Deputy Chairman of the Board | Finance Professional | 27.05.2024 | Executive | Genel Müdür Yardımcısı | | Yes | | | Dependent Member | | | | Bilgi Teknolojileri Komitesi Başkanı, Kişisel Verilerin Korunması Komitesi Başkanı, Bilgi Güvenliği ve Risk Yönetimi Komitesi Başkanı |
ERDOĞAN YILMAZ | | Male | Member of the Board | Finance Professional | 18.06.2021 | Non-Executive | | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/943122 | | No | Riskin Erken Saptanması Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Üyesi, Kişisel Verilerin Korunması Komitesi Üyesi |
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