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 |
ABDULLAH TURGUT | | Male | Vice Chairman of the Board | Businessman / Businesswoman | 10.05.2004 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | | Yes | 36.44 | | Dependent Member | | | | Sürdürülebilirlik Komite Başkanı |
MEHMET FATİH KERESTECİ | | Male | Member of the Board | Financial / Investment Adviser | 05.01.2024 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | | Yes | | | Independent Member | | Considered | No | Denetim Komite Başkanı;Riskin Erken Saptanması Komite Üyesi |
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