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
Non-Executive
Chairman
Chairman / Board member in Anadolu Group companies
Yes
Dependent Member
KAMİLHAN SÜLEYMAN YAZICI
Male
Vice Chairman of the Board
Managing Director / Chief Executive
Non-Executive
Vice Chairman of the Board
Board membership in Anadolu Group companies
Yes
Dependent Member
TALİP ALTUĞ AKSOY
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Member of the Board
Board membership in Anadolu Group companies
Yes
Dependent Member
Member of the Corporate Governance Committee
BURAK BAŞARIR
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies
Yes
Dependent Member
Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee, Member of the Sustainability Committee
MEHMET HURŞİT ZORLU
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Member of the Board
Board membership in Anadolu Group companies
Yes
Dependent Member
Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee
ESEL YILDIZ ÇEKİN
Female
Member of the Board
Managing Director / Chief Executive
Non-Executive
Member of the Board
Executive Director of the Harvard Business School MENA Research Center, academician at Koç University
Yes
Dependent Member
Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee
RASİH ENGİN AKÇAKOCA
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Member of the Board
Board membership in Anadolu Group Companies
Yes
Dependent Member
ÖMER ÖZGÜR TORT
Male
Member of the Board
Managing Director / Chief Executive
Executive
Member of the Board and CEO
Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., Dijital Platform Gıda Hizmetleri A.Ş., Paket Lojistik ve Teknoloji A.Ş., Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş. ve CRC Danışmanlık ve Organizasyon A.Ş., Board member of the Consumer Goods Forum, Board member of GS1 Global and GS1 Turkey, Vice President of the Food Retailers Association (GPD), Board member of Turkish Federation of Shopping Centers and Retailers (TAMPF)
Yes
Dependent Member
EMRE EKMEKÇİ
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Independent member of the Board
Chairman of Rubibrands and independent Board member of Bank of Georgia's Digital Area company
No
Independent Member
https://www.kap.org.tr/en/Bildirim/1262232
Considered
No
Member of the Audit Committee, Member of Sustainability Committee
BARIŞ TAN
Male
Member of the Board
Academician
Non-Executive
Independent member of the Board
Independent Board member of Anadolu Isuzu Otomotiv Sanayi ve Ticaret. A.Ş, Professor of Operations Management and Industrial Engineering at Koç University, member of the advisory board of Kyoto University Graduate School of Management
Yes
Independent Member
https://www.kap.org.tr/en/Bildirim/1262232
Considered
No
President of the Audit Committee, Member of the Early Recognition of Risk Committee
BEKİR AĞIRDIR
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Independent member of the Board
Independent Board member of Anadolu Efes Biracılık ve Malt Sanayii A.Ş., AG Anadolu Grubu Holding A.Ş., Vestel Beyaz Eşya San. ve Tic. A.Ş. and Vestel Elektronik San. ve Tic. A.Ş., Board member of KONDA Araştırma ve Danışmanlık Ltd. Şti., Vice Chairman of Turkish Economic and Social Studies Foundation (TESEV)
No
Independent Member
https://www.kap.org.tr/en/Bildirim/1262232
Considered
No
President of the Sustainability Committee
UĞUR BAYAR
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Chairman of Tekfen Teknoloji Yatırım ve Tic. A.Ş.
Yes
Independent Member
https://www.kap.org.tr/en/Bildirim/1262232
Considered
No
President of the Corporate Governance Committee, President of the Early Recognition of Risk Committee