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 |
AHMED YOUSEF AHMED ALSAGER | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 01.03.2022 | Executive | - | - | Yes | 3.8 | A ve B | Dependent Member | | Not Considered | No | |
MARZOUQ JASSIM MOHAMMAD ALBAHAR | | Male | Member of the Board | Businessman / Businesswoman | 17.07.2026 | Non-Executive | - | - | Yes | | - | Independent Member | - | Considered | No | Denetim Komt.,Kurumsal Yönetim Komt.Sürdürülebilirlik komitesi |
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