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 |
İSAK ANTİKA | | Male | Chairman of the Board | Finance Professional | | | Yönetim Kurulu Başkanı | Tam Faktoring, Karnaval Medya Group, Mars Sportif, Joker, Standard Profil, Çelebi, Kamil Koç, 2Kids, Korozo ve Gratis Yönetim Kurulu Üyesi | | 0.000001 | | Dependent Member | | | | Yatırım Komitesi Üyesi, Ücretlendirme Komitesi Üyesi |
MEHMET MURAT ÇAVUŞOĞLU | | Male | Deputy Chairman of the Board | Finance Professional | | | Yönetim Kurulu Başkan Yardımcısı | Tam Faktoring, Karnaval Medya Group, Mars Sportif, Joker, Standard Profil, Çelebi, Kamil Koç, 2Kids, Korozo ve Gratis Yönetim Kurulu Üyesi | | 0.000001 | | Dependent Member | | | | |
TÜRKER TEKTEN | | Male | Member of the Board | Finance Professional | | | Yönetim Kurulu Üyesi | Tam Faktoring, Karnaval Medya Group, Joker, Standard Profil, Kamil Koç ve 2Kids Yönetim Kurulu Üyesi | | 0.000001 | | Dependent Member | | | | Denetim Komitesi Üyesi, Ücretlendirme Komitesi Üyesi |