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 |
ŞEREF CAN BULADOĞLU | | Male | Member of the Board | Business and administration professionals | 08.06.2018 | Non-Executive | | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/704074 | Considered | No | Denetim Komitesi Bşk. / Riskin Erken Saptanması Komitesi Bşk. |
CEM AKGÜN | | Male | Member of the Board | Business and administration professionals | 23.08.2017 | Non-Executive | | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/667843 | Considered | No | Kurumsal Yönetim Komitesi Bşk./Denetim Komitesi Üyesi |
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