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 |
ŞAHİN ALP KELER | | Male | Chairman of the Board | Managing Director / Chief Executive | 18.08.2025 | Executive | IC Holding - CIO , 2023 ? IC Enterra Yenilebilir Enerji - Yönetim Kurulu Üyesi , 2023-2026 IC Gayrimenkul - Yönetim Kurulu Üyesi, 2024 - 2026 Akbank ? Genel Müdür Yardımcısı , 2013-2023 | | Yes | 0 | | | | | | |
İSMAİL BİRKAN ÖZEN | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 18.08.2025 | Non-Executive | IC Holding -CFO , 2020- 2026 IC İçtaş İnşaat -Finans ve Fon Yönetimi Direktörü 2009-2019 | | Yes | 0 | | | | | | İç Kontrolden Sorumlu YK Üyesi |