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 |
SERDAR NURİ ESER | | Male | Member of the Board | Manager | 23.12.2021 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1130764 | Considered | No | Denetimden Sorumlu Komitesi, Kurumsal Yönetim ,Riskin Erken Saptanması komitesi başkanı. |
TARIK CENGİZ | | Male | Member of the Board | Manager | 01.04.2023 | Non-Executive | | | No | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1130764 | Considered | No | Denetimden Sorumlu Komite ,Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi Üyes |
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