Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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RAGIP ERSİN AKARLILAR
|
|
Male
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Chairman of the Board
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Businessman / Businesswoman
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Mavi Jeans Inc (US)- Chairman, Mavi Germany-Supervisory Board Member, Mavi Canada- Company Secretary
|
|
|
A
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Dependent Member
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Early Identification of Risks Committee
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SEYMUR TARI
|
|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
|
|
Turk Ventures Adv Ltd Istanbul-Yönetici, Medical Park Sağlık Hizmetleri A.Ş., Flo Mağazacılık ve Pazarlama A.Ş., Koton Mağazacılık Tekstil San.ve Tic. A.Ş., DP Eurasia BV -Yönetim Kurulu Üyesi, MNG Kargo A.Ş.-Yönetim Kurulu Başkanı
|
|
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Dependent Member
|
|
FATMA ELİF AKARLILAR
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
Global Brand Director
|
|
9.06
|
A
|
Dependent Member
|
|
AHMET CÜNEYT YAVUZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
CEO, Mavi Netherlands- Board Member
|
|
|
A
|
Dependent Member
|
|
NEVZAT AYDIN
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
Yemek Sepeti Board Member and CEO, Allianz Advisory Board Member, Endeavor Board Member, Networkdry Board Member, Oak Bilişim Yatırım A.Ş. Board Member
|
|
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Independent Member
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Audit Committe and Corporate Governance Committee
|
AHMET FADIL ASHABOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Koç Holding CFO, Board Member at Koç Holding Group Companies
|
|
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Independent Member
|
Audit Committee, Corporate Governance Committee
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