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 |
ERTUĞRUL BİTLİS YÖNETİM DANIŞMANLIĞI LİMİTED ŞİRKETİ | ESRA YAZICI | Female | Deputy Chairman of the Board | Managing Director / Chief Executive | 10.09.2025 | Non-Executive | | Diren Holding Yönetim Kurulu Başkan Vekili | | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi |
AFB YÖNETİM DANIŞMANLIĞI LİMİTED ŞİRKETİ | ALİ TUĞRUL ALPACAR | Male | Member of the Board | Managing Director / Chief Executive | 10.09.2025 | Non-Executive | | Alpacar Yönetim Danışmanlık A.Ş. Yönetim Kurulu Başkanı | | | | Dependent Member | | | | Kurumsal Yönetim Komitesi Üyesi |
FNK YÖNETİM DANIŞMANLIĞI LİMİTED ŞİRKETİ | SİNAN ERENGÜL | Male | Member of the Board | Managing Director / Chief Executive | 10.09.2025 | Executive | | Erengül Danışmanlık Yönetici Ortak | | | | Dependent Member | | | | |
ONUR KİPRİ | | Male | Member of the Board | Managing Director / Chief Executive | 10.09.2025 | Non-Executive | | Polisan Holding A.Ş. Yönetim Kurulu Üyesi | No | | | Independent Member | | | | Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi |
HAMİT SEDAT ERATALAR | | Male | Member of the Board | Managing Director / Chief Executive | 10.09.2025 | Non-Executive | | Eratalar YMMM Ltd. Şti. Müdür, Polisan Holding A.Ş. Yönetim Kurulu Başkan Vekili, Carrefoursa Yönetim Kurulu Üyesi, Diren Holding Yönetim Kurulu Üyesi | Yes | | | Independent Member | | Considered | No | Denetimden Sorumlu Komite Başkanı |