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 |
KORKUT ÖZKORKUT | | Male | Member of the Board | Lawyer | 15.05.2023 | Non-Executive | - | Serbest Avukat - Danışman | No | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1151468 | Considered | No | Kurumsal Yönetim Komitesi Üyesi, Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
MELİH SINAR | | Male | Member of the Board | Lawyer | 09.10.2024 | Non-Executive | - | Serbest Avukat - Danışman | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1334001 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı |
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