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 |
MEHMET TEVFİK NANE | | Male | Chairman of the Board | Managing Director / Chief Executive | 31.03.2022 | Executive | CEO, Vice-Chairperson of the Board | Pegasus Havacılık Teknolojileri A.Ş. & Pegasus Uçuş Eğitim Merkezi A.Ş. BoD Chairperson | Yes | 0 | - | Dependent Member | - | Not Considered | No | Technology Committee Member |
MEHMET CEM KOZLU | | Male | Member of the Board | Managing Director / Chief Executive | 02.04.2013 | Non-Executive | Independent Board Member, Audit Committee Chair | Board member and consultant at non-group companies | No | 0 | - | Dependent Member | - | Not Considered | No | Corporate Governance Committee Member |
AYŞEGÜL İLDENİZ | | Female | Member of the Board | Managing Director / Chief Executive | 16.09.2022 | Non-Executive | Board Member | Zorlu Holding and Doğan Holding Board Member | No | 0 | - | Independent Member | https://www.kap.org.tr/en/Bildirim/1129694 | Considered | No | Corporate Governance and Audit Committe Chair and Technology Committee Member |
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