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 |
RAGIP ERSİN AKARLILAR | | Male | Chairman of the Board | Managing Director / Chief Executive | 12.01.1994 | Non-Executive | Mavi Amerika-Yönetim Kurulu Üyesi, Mavi Almanya-Denetleme Kurulu Üyesi, Mavi Kanada- Şirket Sekreteri | - | No | 0 | A | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi / Early Identification of Risks Committee, Corporate Governance Committee |
FATMA ELİF AKARLILAR | | Female | Member of the Board | Managing Director / Chief Executive | 12.01.1994 | Executive | Global Marka Direktörü,Mavi Almanya-Denetleme Kurulu Üyesi, | - | No | 9.06 | A | Dependent Member | - | Not Considered | No | - |
AHMET CÜNEYT YAVUZ | | Male | Member of the Board | Managing Director / Chief Executive | 22.03.2017 | Executive | CEO, Mavi Almanya-Denetleme Kurulu Üyesi, | | No | 0 | A | Dependent Member | - | Not Considered | No | - |
NEDİM NAHMİAS | | Male | Member of the Board | Managing Director / Chief Executive | 17.07.2023 | Non-Executive | - | DP Eurasia'da (Domino's Pizza Türkiye) Pazarlama ve Dijitalden Sorumlu Genel Müdür Yardımcısı (CMDO) | No | 0 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1173559 | Considered | No | Audit Committee |
BETÜL EBRU EDİN | | Female | Deputy Chairman of the Board | Managing Director / Chief Executive | 25.04.2024 | Non-Executive | | Sürdürülebilir Kalkınma Derneği Yüksek İstişare Başkanlığı, Yüzde 30 Kul?bü Yönetim Kurulu Üyesi, Fibabanka A.Ş. Yönetim Kurulu Üyesi, MLP Sağlık Hizmetleri A.Ş. Yönetim Kurulu ?yesi, Ronesans Gayrimenkul Yatırım A.Ş. Yönetim Kurulu Üyesi, Zorlu Enerji Elektrik Üretim A.Ş. Yönetim Kurulu Üyesi | Yes | | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1263982 | Considered | No | Audit Committee, Early Identification of Risks Commitee |
RİNA AZADUHİ ONUR ŞİRİNOĞLU | | Female | Member of the Board | Managing Director / Chief Executive | 25.04.2024 | Non-Executive | | Spyke Games şirketinde CEO | No | | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1263982 | Considered | No | Corporate Governance Commitee |
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