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
SOFU ALTINBAŞ
Male
Chairman of the Board
Businessman / Businesswoman
09/03/2015
Non-Executive
ALTINBAŞ HOLDİNG A.Ş. YK BAŞKANI,ASV HOLDİNG YK BAŞKANI, SÜMER FAKTORİNG A.Ş. YK BAŞKANI, MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI-YK BAŞKAN YARDIMCISI
No
Dependent Member
No
VAKKAS ALTINBAŞ
Male
Vice Chairman of the Board
Businessman / Businesswoman
29/04/2019
ASV HOLDİNG A.Ş.-YKB YARDIMCISI, SÜMER FAKTORİNG A.Ş.-YKB YARDIMCISI,ALTINBAŞ HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ, ALTINBAŞ PETROL VE TİCARET A.Ş.-YK BAŞKANI, MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI -YK BAŞKANI,
Dependent Member
CİHANGİR YILMAZ
Male
Member of the Board
Finance Professional
09/03/2015
SÜMER FAKTORİNG A.Ş.-YÖNETİM KURULU ÜYESİ
Yes
Dependent Member
SİNAN ÇAM
Male
Member of the Board
Adviser
15/05/2019
Yeditepe Faktoring A.Ş. YK Üyeliği, Şeker Yatırım Menkul Değerler A.Ş. YK Üyeliği
Yes
Independent Member
AHMET KURŞUN
Male
Member of the Board
Banker
07/05/2020
SÜMER FAKTORİNG A.Ş. ve ASV HOLDİNG A.Ş. YÖNETİM KURULU ÜYELİĞİ
Dependent Member
MEHMET ŞEN
Male
Member of the Board
Managing Director / Chief Executive
09/08/2022
Executive
TİCARİ TAHSİLAT BİRİM MÜDÜRÜ/ GENEL MÜDÜR YARDIMCISI/V.GENEL MÜDÜR
Dependent Member
GENEL MÜDÜR