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 |
KAMİLHAN SÜLEYMAN YAZICI | | Male | Chairman of the Board | Managing Director / Chief Executive | 13.04.2017 | Non-Executive | Deputy Chairman/Member of the Board of Directors | Chairman of the Board of Directors of Anadolu Group Companies | Yes | | | Dependent Member | | Not Considered | No | |
TUĞBAN İZZET AKSOY | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 13.04.2023 | Non-Executive | Board Member | Board Member in Anadolu Group Companies | Yes | | | Dependent Member | | Not Considered | No | Early Detection of Risk Committee Member |
İBRAHİM İZZET ÖZİLHAN | | Male | Member of the Board | Managing Director / Chief Executive | 16.04.2024 | Non-Executive | | Vice Chairperson of TÜSİAD; Board Member at Anadolu Group companies; and Board Member of TÜRKONFED. | Yes | | | Dependent Member | | Not Considered | No | Corporate Governance Committee Member- Early Detection of Risk Committee Member- Sustainability Committee Member |
NAZİK MELTEM METİN | | Female | Member of the Board | Managing Director / Chief Executive | 16.04.2024 | Non-Executive | | Co-Founder and Founding Partner of Inova Group and Startme | Yes | | | Dependent Member | | Not Considered | No | Corporate Governance Committee Member-Early Detection of Risk Committee Member- Sustainability Committee Member |
BURAK BAŞARIR | | Male | Member of the Board | Managing Director / Chief Executive | 16.04.2024 | Non-Executive | | Chief Executive Officer of Anadolu Group; Chairperson of the Sustainability Committee at Anadolu Group; and Member of TÜSİAD. | Yes | | | Dependent Member | | Not Considered | No | Early Detection of Risk Committee Member- Sustainability Committee Member |
MEHMET HURŞİT ZORLU | | Male | Member of the Board | Managing Director / Chief Executive | 03.04.2014 | Non-Executive | Chief Executive Officer in Anadolu Group | Board Member at Anadolu Group companies and Member of the High Advisory Council of TÜYİD (Turkish Investor Relations Society) | Yes | | | Dependent Member | | Not Considered | No | Corporate Governance Committee Member |
İBRAHİM TAMER HAŞİMOĞLU | | Male | Member of the Board | Managing Director / Chief Executive | 13.04.2023 | Non-Executive | Board Member | Board Member at various Koç Group companies; Member of the Board of Trustees of TÜSİAD and the Hisar Education Foundation (HEV) | Yes | | | Dependent Member | | Not Considered | No | Corporate Governance Committee Member- Early Detection of Risk Committee Member |
CONSTANTIN PETER NEUBECK | | Male | Member of the Board | Managing Director / Chief Executive | 15.04.2026 | Non-Executive | | Commercial Director Europe, Faber-Castell Vertrieb GmbH Managing Director, Faber-Castell Vertrieb GmbH Chief Financial Officer (CFO), Faber-Castell AG | Yes | | | Dependent Member | | Not Considered | No | |
İZZET KARACA | | Male | Member of the Board | Managing Director / Chief Executive | 13.04.2023 | Non-Executive | Board Member | Board Member at Sütaş, Enfaş, Tarfaş, and selected Anadolu Group companies | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1593721 | Considered | No | Audit Committee Chairman - Early Detection of Risk Committee Member |
TAYFUN BAYAZIT | | Male | Member of the Board | Managing Director / Chief Executive | 13.04.2023 | Non-Executive | Board Member | Board Member of Sabancı Holding and Boyner Holding; Board Member and Chairperson of Polisan Holding and its subsidiaries; Founding Partner of Bayazıt Management Consulting Services Ltd. Co.; Independent Board Member of D-Market Elektronik Hizmetler ve Ticaret A.Ş. (Hepsiburada) and Borusan Birleşik Boru Fabrikaları Sanayi ve Ticaret A.Ş. (Borusan Boru) | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1593721 | Considered | No | Sustainability Committee Chairman- Audit Committee Member |
EYÜP MEHMET CEMİL YÜKSELEN | | Male | Member of the Board | Managing Director / Chief Executive | 16.04.2024 | Non-Executive | | Founding Partner of MY Investment, MY Enerjisolar, and MY Enerji | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1593721 | Considered | No | Sustainability Committee Member |
UĞUR BAYAR | | Male | Member of the Board | Managing Director / Chief Executive | 16.04.2024 | Non-Executive | | Independent Board Member at Migros Ticaret A.Ş.; Member of the High Advisory Council of TÜYİD (Turkish Investor Relations Society); Member of the Board of Trustees of WWF-Türkiye; and Board Member of the Marine Life Conservation Association | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1593721 | Considered | No | Corporate Governance Committee Chairman- Early Detection of Risk Committee Chairman |
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