Name-Surname
Real Person Acting on Behalf of Legal Person 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
TUNCAY ÖZİLHAN
Male
Chairman of the Board
Managing Director / Chief Executive
31/03/1981
Non-Executive
Chairman of The Board
Chairman/Member at Anadolu Group Companies
Yes
1
Dependent Member
KAMİLHAN SÜLEYMAN YAZICI
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
03/05/2017
Non-Executive
Vice Chairman
Board Member at Anadolu Group Companies
Yes
Dependent Member
TALİP ALTUĞ AKSOY
Male
Member of the Board
Managing Director / Chief Executive
03/01/2017
Non-Executive
Board Member
Board Member at Anadolu Group Companies
Yes
1.85
Dependent Member
Kurumsal Yönetim Komitesi Üyesi
BELİZ CHAPPUIE
Female
Member of the Board
Managing Director / Chief Executive
28/04/2021
Non-Executive
Yes
Dependent Member
TUĞBAN İZZET AKSOY
Male
Member of the Board
Managing Director / Chief Executive
06/05/2019
Non-Executive
Energy Sector Coordinator
Member of the Board at Anadolu Group Companies
Yes
1.85
Dependent Member
Sürdürülebilirlik Komitesi Üyesi
İZZET KARACA
Male
Member of the Board
Engineer
20/11/2020
Non-Executive
Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1140124
Considered
No
Chairman of the Comittee of Early Detection of Risk and member of Corporate Governance Committee
MUSTAFA ALİ YAZICI
Male
Member of the Board
Managing Director / Chief Executive
17/04/2024
Non-Executive
Yes
Dependent Member
Sürdürülebilirlik Komitesi Üyesi
İBRAHİM İZZET ÖZİLHAN
Male
Member of the Board
Managing Director / Chief Executive
17/04/2024
Non-Executive
Yes
Dependent Member
Riskin Erken Saptanması Komite Üyesi
İZZET KARACA
Male
Member of the Board
Engineer
20/11/2020
Non-Executive
Board Member
Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; KAB Danışmanlık İthalat İhracat Eğitim Tic.Ltd.Şti. Ortağı; MNT Sağlık Hizmetleri ve Tic.A.Ş. Yönetim Kurulu Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1140124
Considered
No
Riskin Erken Saptanması Komitesi Başkanı
AHMET CEMAL DÖRDÜNCÜ
Male
Member of the Board
Managing Director / Chief Executive
26/12/2023
Non-Executive
Yönetim Kurulu Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1229881
Considered
No
Kurumsal Yönetim Komitesi Başkanlığı ve Denetimden Sorumlu Komite Üyesi
BEKİR AĞIRDIR
Male
Member of the Board
Managing Director / Chief Executive
17/04/2024
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1273967
Considered
No
Sürüdürülebilirlik Komitesi Başkanı
HÜSEYİN FAİK AÇIKALIN
Male
Member of the Board
Managing Director / Chief Executive
17/04/2024
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1273967
Considered
No
Denetimden Sorumlu Komite Başkanı