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
Member of the Comittee of Early Detection of Risk
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
EFE YAZICI
Male
Member of the Board
Managing Director / Chief Executive
19/04/2023
Non-Executive
Board Member
Board Member at Anadolu Group Companies
Yes
1.06
Dependent Member
RECEP YILMAZ ARGÜDEN
Male
Member of the Board
Managing Director / Chief Executive
04/04/2002
Non-Executive
Board Member
Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; ARGE Danışmanlık ve Rothschild&Co Türkiye Yönetim Kurulu Başkanı;Akiş Gayrimenkul ve Marmara Grubu Yönetim Kurulu Üyesi; Argüden Yönetim Akademisi Mütevelli Heyet Başkanı; Altınbaş Üniversitesi Mütevelli Heyet Üyesi; Türkiye Basketbol Federasyonu Asbaşkanı
Yes
Dependent Member
Member of Corporate Governance Committee
RASİH ENGİN AKÇAKOCA
Male
Member of the Board
Managing Director / Chief Executive
01/04/2013
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
Dependent Member
Member of the Comittee of Early Detection of Risk
UĞUR BAYAR
Male
Member of the Board
Managing Director / Chief Executive
26/12/2017
Non-Executive
Board Member
Chairman of the Board at WWF Turkey, Chairman of Doğal Hayatı Koruma Vakfı; Board Member Tekfen Teknoloji Yatırım ve Tic. A.Ş.; Board Member of SAMUMED Bioteknoloji
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1140124
Considered
No
Chairman of Corporate Governance Committee
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
MEHMET ERCAN KUMCU
Male
Member of the Board
Managing Director / Chief Executive
24/04/2018
Non-Executive
Board Member
Tekfen Holding, Toros Tarım ve Tekfen Teknoloji Yönetim Kurulu Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1140124
Considered
No
Chairman of the Audit Committee
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
Denetimden Sorumlu Komite Üyesi