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 |
ALİ ENVER BAKİOĞLU | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 18.07.2025 | Non-Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyeliği | | | A | Dependent Member | | | | Riskin Erken Saptanması Komitesi (Üye) |
VOLKAN FESÇİ | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 03.01.2024 | Non-Executive | Yönetim Kurulu Üyesi | Yönetim Kurulu Üyeliği | | | A | Dependent Member | | | | Riskin Erken Saptanması Komitesi (Üye) |
MAHRU GÜREL AĞDANLI | | Female | Member of the Board | Businessman / Businesswoman | 27.05.2025 | Non-Executive | Yönetim Kurulu Üyesi (Bağımsız) | Yönetim Kurulu Üyeliği | | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1442493 | Considered | No | Kurumsal Yönetim Komitesi (Başkan) Denetimden Sorumlu Komite (Başkan) Riskin Erken Saptanması Komitesi (Üye) |
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