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 |
AVNİYE MUKADDES ÇELİKEL | | Female | Vice Chairman of the Board | Chemical Engineer | 10.05.2007 | Executive | Yönetim Kurulu Başkan Yardımcısı | Grup Şirketlerinde Yönetim Kurulu Üyeliği ve Yönetim Kurulu Başkan Yardımcılığı | | 0.0004 | | Dependent Member | | | | |
GÖKSEL ERİŞ | | Male | Member of the Board | Adviser | 11.09.2024 | Non-Executive | Yoktur | Serbest Danışman | Yes | | | Independent Member | https://kap.org.tr/tr/Bildirim/1571137 | Not Considered | No | Denetim Komitesi, riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi Üye |
EMİN ÜMİT DEMİRHAN | | Male | Member of the Board | Managing Director / Chief Executive | 11.09.2024 | Non-Executive | Yoktur. | Genel Müdür | Yes | | | Independent Member | https://kap.org.tr/tr/Bildirim/1571137 | Considered | No | Denetim Komitesi, Riskin Erken Saptanması Komitesi,KurumsalYönetim Komitesi Başkan |
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