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 |
HURİYE PANDUL | | Female | Deputy Chairman of the Board | Managing Director / Chief Executive | 01.09.2026 | Non-Executive | - | Sabancı Üniversitesi CFO, H.Ö. Sabancı Holding Grup Finansal Kontrol Direktörü, H.Ö. Sabancı Holding Grup Finansal Kontrol ve Risk Direktörü | Yes | | | Dependent Member | | Not Considered | No | |
MUSTAFA KEREM TEZCAN | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 30.04.2025 | Non-Executive | | H.Ö. Sabancı Holding Yatırımcı İlişkileri Direktörü | Yes | | | Dependent Member | | Not Considered | No | |
KAMURAN UÇAR | | Female | Member of the Board | Managing Director / Chief Executive | 19.04.2024 | Non-Executive | | BonaLiva Kurucu ve CEO | No | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1261685 | Considered | No | Kurumsal Yönetim Komitesi Başkanı; Riskin Erken Saptanması Komitesi Başkanı; Denetim Komitesi Üyesi; |
NEVGÜL BİLSEL SAFKAN | | Female | Member of the Board | Managing Director / Chief Executive | 22.03.2022 | Non-Executive | | Hacı Ömer Sabancı Vakfı Genel Müdürü | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1003241 | Considered | No | Denetim Komitesi Başkanı ;Kurumsal Yönetim Komitesi Üyesi; Riskin Erken Saptanması Komitesi Üyesi; |
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