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 |
MUSTAFA İLGEN | | Male | Member of the Board | Business and administration professionals | 31.03.2021 | Non-Executive | | Marmarabirlik Yönetim Kurulu Üyesi | Yes | | B | Dependent Member | | Not Considered | No | Aday Gösterme Komitesi Üye, Ücret Komitesi Üye |
UMRAN BEDÜK | | Male | Member of the Board | Business and administration professionals | 27.04.2023 | Non-Executive | | LB Global Şirketinde Üst Düzey Yönetici | No | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1258550 | Considered | No | Riskin Erken Saptanması ve Yönetimi Komitesi, Denetim Komitesi Üye, Aday Gösterme Komitesi Başkanı |
FATİH YILMAZ | | Male | Member of the Board | Academician | 25.04.2024 | Non-Executive | - | İstanbul Üniversitesi İşletme Fakültesi?nde Profesör Öğretim Üyesi | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1258550 | Considered | No | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması ve Yönetimi Komitesi üyesi, Kurumsal Yönetim Komitesi Üyesi |
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