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 |
MUSTAFA LATİF TOPBAŞ | | Male | Chairman of the Board | Businessman / Businesswoman | 05.06.1995 | Executive | Chairman of the Board of Directors and Executive Committee | Board Memberships in various companies | | | | Dependent Member | | | No | |
MAHMUD PYARALI MERALI | | Male | Vice Chairman of the Board | Businessman / Businesswoman | 04.04.2006 | Non-Executive | Vice Chairman of the Board | Managing Partner and EMEA Section Head at Merali's Group, Consultant at various international firms located in Africa, England and UAE | Yes | | | Dependent Member | | | No | Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member |
JOZEF WİLHELMUS JOHANNES SİMONS | | Male | Member of the Board | Managing Director / Chief Executive | 30.04.2008 | Non-Executive | Member of the Board | There are no additional tasks | | 0.01 | | Dependent Member | | | No | |
AHMET AKÇA | | Male | Member of the Board | Businessman / Businesswoman | 25.04.2018 | Non-Executive | | Chairman at Turkcell İletişim Hizmetleri A.Ş, Chairman at Akça Lojistik, Chairman of the Board of Trustees at İstanbul Bezmialem University | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/757980 | Considered | No | Audit Committee - Chairman |
PAUL FOLEY | | | | | 21.05.2019 | | | Foley Retail Consulting , Austria Founding Partner, PJSC Magnit (Retail), Russia Board Member | | | | | https://www.kap.org.tr/en/Bildirim/757980 | | | Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman |
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