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 ÇELİK | | Male | Deputy Chairman of the Board | Manager | 28.12.2006 | Non-Executive | Vice Chairman of the Board | Chairman and Board Member of Sinpaş Group Companies; Member of the Assembly of the Istanbul Chamber of Commerce; Member of the Board of Trustees of Boğaziçi Foundation; Chairman of the Board of Alaca Education Foundation; Vice President of the Housing Developers and Investors Association (KONUTDER); Congress Member of Fenerbahçe Sports Club. | No | 2.55 | B, C | Dependent Member | - | Not Considered | No | Chairman of the Sustainability Committee |
DURSUN YAŞAR ÇAMURALİ | | Male | Member of the Board | Manager | 31.01.2022 | Executive | Chief Financial Officer (CFO) – Head of Financial Affairs Group | Member of the Board of Directors of Servet GYO A.Ş.; Member of the Board of Directors of Arı Finansal Kiralama A.Ş. | Yes | 0 | 0 | Dependent Member | - | Not Considered | No | Sürdürülebilirlik Komitesi Üyesi |
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