Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
|
Title
|
Profession
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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
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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
|
MURAT ÜLKER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
21.03.1989
|
Non-Executive
|
Chairman of the Board
|
Chairman of the Board of Directors in Group Company
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
MEHMET TÜTÜNCÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
10.05.2011
|
Executive
|
Board Member
|
Member of Board of Directors in Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
ALİ ÜLKER
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
05.12.2005
|
Executive
|
Deputy Chairman of the Board
|
Member of the Board of Directors in Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
İBRAHİM TAŞKIN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.06.2016
|
Executive
|
Grup şirketlerinde yönetim kurulu üyeliği
|
Legal Affairs President - Member of the Board of Directors in Group Company
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
FATMA PINAR ILGAZ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
21.07.2020
|
Non-Executive
|
|
1.Argüden Yönetişim Akademisi- Yönetim Kurulu Başkan Yardımcısı 2.Özel Sektör Gönüllüleri Derneği- Yönetim Kurulu Başkan Yardımcısı 3.Yönetim Kurulunda Kadın Derneği? İşbirlikleri Komitesi Üyesi 4.TÜSİAD - Toplumsal Cinsiyet Eşitliği Çalışma Grubu Üyesi 5.WEPS (WOMEN EMPOWERMENT PRINCIPLES UN WOMEN) Çalışma Grubu Üyesi 6. Sok Marketler- Bağımsız Yönetim Kurulu Üyesi 7.AR-GE Danısmanlık-Yönetici Ortak
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/852149
|
Considered
|
No
|
Kurumsal Yönetim Komitesi-Başkan
|
AHMET BAL
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
21.07.2020
|
Non-Executive
|
|
Sok Marketler Bağımsız Yönetim Kurulu Üyesi
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/852149
|
Considered
|
No
|
Denetim Komitesi Baskanı, Risk Komitesi (üye)
|
METE BUYURGAN
|
|
Male
|
Executive Director
|
Businessman / Businesswoman
|
21.07.2020
|
Executive
|
Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı
|
Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
FÜSUN KURAN
|
|
Female
|
Member of the Board
|
Manager
|
02.03.2022
|
Non-Executive
|
-
|
MAKE-A-WISH, ISTANBUL,TÜRKİYE 09.2019– CEO BROOKS BROTHERS, ISTANBUL,TÜRKİYE 08.2013–01.2019 CEO/YK ÜYESİ STEFANEL, ISTANBUL,TÜRKİYE Genel Müdür/YK ÜYESİ 12.2002–12.2012 CFO 12.2000–11.2002 ARTHUR ANDERSEN, İSTANBUL,TÜRKİYE Kıdemli Denetimci 09.1998-12.2000
|
Yes
|
|
-
|
|
|
|
No
|
Denetim Komitesi - Risk Komitesi
|