Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
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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
|
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
|
|
AHMET MURAT YALNIZOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.03.2016
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/852149
|
Considered
|
No
|
|
FATMA PINAR ILGAZ
|
|
Female
|
Member of the Board
|
Academician
|
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.WEP'S (WOMEN EMPOWERMENT PRINCIPLES – UN WOMEN) Çalışma Grubu Üyesi 6. Sok Marketler – Bağımsız Yönetim Kurulu Üyesi
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/852149
|
Considered
|
No
|
|
METE BUYURGAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
21.07.2020
|
Executive
|
Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı
|
Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|