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 |
ENVER GEÇGEL | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 31.10.2025 | Executive | YOKTUR | YÖNETİM KURULU BAŞKANLIĞI, YÖNETİM KURULU BAŞKAN VEKİLLİĞİ | Yes | 20.73 | | Dependent Member | | | | -- |
YAKUP AKPINAR | | Male | Member of the Board | Managing Director / Chief Executive | 31.08.2026 | Non-Executive | YOKTUR | Yönetim Kurulu Başkanlığı, Yeminli Mali Müşavir, Sorumlu Denetçi, Bağımsız Yönetim Kurulu Üyeliği | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1655148 | Considered | No | Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi ve Kurumsal Yönetim Komitesi |
TAYFUN ACAR | | Male | Member of the Board | Businessman / Businesswoman | 31.08.2026 | Non-Executive | YOKTUR | Acente Şubesi Yöneticiliği | No | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1655148 | Considered | No | Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi ve Kurumsal Yönetim Komitesi |
PDF
WORD
EXCEl