KAMİLHAN SÜLEYMAN YAZICI | | Male | Chairman of the Board | Business and administration professionals | 27/04/2017 | Non-Executive | - | Board Member or Chairperson in Anadolu Group Companies | Yes | - | - | Dependent Member | | Not Considered | No | |
TUĞBAN İZZET AKSOY | | Male | Deputy Chairman of the Board | Business and administration professionals | 18/04/2023 | Non-Executive | - | Board Member in Anadolu Group Companies | Yes | - | - | Dependent Member | | Not Considered | No | Corporate Governance Committee Member |
JASON GERARD WARNER | | Male | Member of the Board | Business and administration professionals | 30/04/2019 | Non-Executive | - | AB InBev Europe Zone President | Yes | - | - | Dependent Member | | Not Considered | No | Corporate Governance Committee Member |
İBRAHİM İZZET ÖZİLHAN | | Male | Member of the Board | Managing Director / Chief Executive | 14/04/2025 | Non-Executive | - | TÜSİAD Board Member, Chairperson of the TÜSİAD Agriculture, Food and Services Roundtable, and Board Member in Anadolu Group Companies | Yes | - | - | Dependent Member | | Not Considered | No | Corporate Governance Committee Member, Early Detection of Risk Committee Member and Sustainability Committee Member |
RASİH ENGİN AKÇAKOCA | | Male | Member of the Board | Business and administration professionals | 28/04/2020 | Non-Executive | - | Board Member in Anadolu Group Companies | Yes | - | - | Dependent Member | | Not Considered | No | Sustainability Committee Member, Early Detection of Risk Committee Member and Corporate Governance Committee Member |
MEHMET HURŞİT ZORLU | | Male | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | Chief Executive Officer in Anadolu Group | Board Member in Anadolu Group Companies, Member of the High Advisory Council of the Turkish Investor Relations Society | Yes | - | - | Dependent Member | | Not Considered | No | Corporate Governance Committee Member |
BELİZ CHAPPUIE | | Female | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | - | Chief of Audit Services in California Public Employees' Retirement System | Yes | - | - | Dependent Member | | Not Considered | No | Corporate Governance Committee Member |
LALE DEVELİOĞLU | | Female | Member of the Board | Industrial Engineer | 20/11/2020 | Non-Executive | - | Board member at Aksa Akrilik, Board advisor at Nobel İlaç, Chairperson of the Qualified Risk Directors Governance Council | No | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1425236 | Considered | No | Early Detection of Risk Committee Chairperson and Sustainability Committee Member |
BEKİR AĞIRDIR | | Male | Member of the Board | Business and administration professionals | 02/08/2023 | Non-Executive | - | Founding Member of the Yanındayız Association, the Democratic Republic Program and the EYMIR Culture Foundation, a member of the METU Alumni Association, a writer for Oxygen Newspaper, and a commentator for the T24 Internet Newspaper | No | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1425236 | Considered | No | Sustainability Committee Chairperson |
DİDEM GORDON | | Female | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | - | Board Member at Re-Pie Portfolio Management Inc., Doğan Burda and Burçelik | Yes | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1425236 | Considered | No | Audit Committee Chairperson |
İLHAMİ KOÇ | | Male | Member of the Board | Business and administration professionals | 17/04/2024 | Non-Executive | - | Partner at Ernst & Young Türkiye | Yes | - | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1273846 | Considered | No | Corporate Governance Committee Chairperson and Audit Committee Member |