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 |
AHMET KAPLAN TAN | | Male | Vice Chairman of the Board | Businessman / Businesswoman | 29.05.2024 | Non-Executive | Yönetim Kurulu Başkan Yardımcılığı | | No | | | Dependent Member | | Not Considered | No | |
MÜGE TUNA | | Female | Member of the Board | Managing Director / Chief Executive | 13.07.2026 | Non-Executive | | Suwen Tekstil Sanayi Pazarlama A.Ş. Bağımsız Yönetim Kurulu Üyesi, Odine Solutions Teknoloji Ticaret ve Sanayi A.Ş. Bağımsız Yönetim Kurulu Üyesi | Yes | | | Independent Member | https://kap.org.tr/tr/Bildirim/1619142 | Not Considered | No | Denetimden Sorumlu Komite - Başkan , Kurumsal Yönetim Komitesi - Üye , Riskin Erken Saptanması Komitesi - Üye , Sürdürülebilirlik Komitesi - Başkan |
MUHAMMET NURULLAH ERDOĞAN | | Male | Member of the Board | Industrial Engineer | 13.07.2026 | Non-Executive | | İnavitas Enerji A.Ş. Bağımsız YK Üyesi | Yes | | | Independent Member | https://kap.org.tr/tr/Bildirim/1619142 | Not Considered | No | Denetimden Sorumlu Komite - Üye , Kurumsal Yönetim Komitesi - Başkan , Riskin Erken Saptanması Komitesi - Başkan |
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