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 |
GUY DOMINIQUE LOUIS SIDOS | | Male | Deputy Chairman of the Board | Engineer | 30.03.2006 | Executive | Yönetim Kurulu Üyesi | VICAT Grup Yönetim Kurulu Başkanı | | | | Dependent Member | | | | Denetimden Sorumlu Komite (Üye) |
SELÇUK ÖZTÜRK | | Male | Member of the Board | Engineer | 25.03.2021 | Non-Executive | Yönetim Kurulu Üyesi | Konya Ticaret Odası Başkanı | | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1564236 | Considered | | Denetim Komitesi (Üye). Riskin Erken Saptanması Komitesi (Üye). |
MUSTAFA BÜYÜKEGEN | | Male | Member of the Board | Business and administration professionals | 31.03.2026 | Non-Executive | | Konya Sanayi Odası Başkanı | | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1564236 | Considered | No | Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye) |
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