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 KORAY MALHAN | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 13.12.2021 | Executive | Yönetim Kurulu Üyesi | | No | 24.25 | A-B | Dependent Member | | Not Considered | No | ESG(Sürdürülebilirlik Komitesi) |
DORUK MALHAN | | | | Managing Director / Chief Executive | 13.12.2021 | Executive | Yönetim Kurulu Üyesi | | | 24.25 | A-B | | | | | Kurumsal Yönetim Komistesi, Riskin Erken Saptanmsı Komitesi,ESG(Sürdürülebilirlik Komitesi) |
HİLMİ UYTUN | | Male | Member of the Board | Managing Director / Chief Executive | 28.05.2024 | Non-Executive | | | Yes | | | Independent Member | | Considered | No | Denetim Komistesi, Riskin Erkern Saptanması Komitesi, Kurum Yönetim Komitesi,ESG(Sürdürülebilirlik Komitesi) |
NUMAN TANRIÖVER | | Male | Member of the Board | Managing Director / Chief Executive | 12.01.2026 | Non-Executive | | | Yes | | | Independent Member | | Considered | No | Kurumsal Yönetim Komitesi,Denetim Komitesi, Riskin Erken Saptanm Komitesii |
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