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 |
DURMUŞ TANIŞ | | Male | Chairman of the Board | Businessman / Businesswoman | | Non-Executive | Yönetim Kurulu Başkanı | Tanışlar Grup Şirketler Genel Müdürü | No | 12.265 | Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş. | Dependent Member | | Not Considered | No | |
HÜSEYİN TANIŞ | | Male | Vice Chairman of the Board | Businessman / Businesswoman | | Executive | Yönetim Kurulu Başkan Yardımcısı | | Yes | 3.345 | Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş. | Dependent Member | | Not Considered | No | |
HARUN TANIŞ | | Male | Member of the Board | Businessman / Businesswoman | 01.10.2020 | Non-Executive | Yönetim Kurulu Üyesi | | Yes | 3.345 | Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş. | Dependent Member | | Not Considered | No | Kurumsal Yönetim Komitesi Üyesi, Aday Gösterme Komitesi Üyesi, Riskin erken saptanması Komite Üyesi ve Ücret Komitesi Üyesi |
TUNCER ARSLAN | | Male | Member of the Board | Financial / Investment Adviser | 06.02.2026 | Non-Executive | | | Yes | | | Independent Member | | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Aday Gösterme Komitesi Başkanı, Riskin erken saptanması Komite Başkanı, Ücret Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi |
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