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 |
HÜSEYİN MERT ERDOĞAN | | Male | Deputy Chairman of the Board | Mechanical Engineer | 26.12.2023 | Executive | Soho Giyim ve Enerji A.Ş. Yönetim Kurulu Başkan Vekili | | Yes | | | Dependent Member | | | | Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
LEVENT BİNİCİ | | Male | Member of the Board | Manager | 08.08.2024 | Non-Executive | Soho Giyim ve Enerji A.Ş. Bağımsız Yönetim Kurulu Üyesi | | No | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1634255 | Not Considered | No | Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üye |
OKAN COŞGUN | | Male | Member of the Board | Sworn-in Certified Public Accountant | 08.08.2024 | Non-Executive | Soho Giyim ve Enerji A.Ş. Bağımsız Yönetim Kurulu Üyesi | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1634255 | Not Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
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