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, Member 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 Early Recognition of Risk Committee
MEHMET HURŞİT ZORLU
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Member of the Board
AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies
Yes
Dependent Member
Member of the Corporate Governance 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
RASİH ENGİN AKÇAKOCA
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Member of the Board
Board membership in Anadolu Group Companies, Partner of KAB Danışmanlık İthalat İhracat Eğitim Tic.Ltd.Şti., Board member of MNT Sağlık Hizmetleri ve Tic.A.Ş.
Yes
Dependent Member
RECEP YILMAZ ARGÜDEN
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Member of the Board
Board membership in Anadolu Group Companies, Chairman of ARGE Danışmanlık and Rothschild&Co Turkey, Board membership in Akiş Gayrimenkul and Marmara Group, Chairman of the board of trustees in Argüden Yönetim Akademisi, membership of the board of trustees in Altınbaş University, Vice Chairman of Turkish Basketball Federation
Yes
Dependent Member
Member of the Corporate Governance Committee
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. and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri 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
HÜSEYİN FAİK AÇIKALIN
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Independent member of the Board
Independent Board member of Doğan Şirketler Grubu Holding A.Ş., Galata Wind Enerji A.Ş., Karsu Tekstil San. Tic. A.Ş. and Global Yatırım Holding A.Ş.
Yes
Independent Member
https://www.kap.org.tr/en/Bildirim/1126527
Considered
No
President of the Audit Committee, President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
EMRE EKMEKÇİ
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Independent member of the Board
Founding partner of Rubibrands Elektronik Ticaret ve Bilişim Hizmetleri A.Ş. and Fundomundo Inc, Vice Chairman of TOBB - E-Ticaret Meclisi, Chairman of ETİD ? Elektronik Ticaret İşletmecileri Derneği
No
Independent Member
https://www.kap.org.tr/en/Bildirim/1126527
Considered
No
BARIŞ TAN
Male
Member of the Board
Academician
Non-Executive
Independent member of the Board
Independent Board member of Anadolu Efes Biracılık ve Malt Sanayii A.Ş., Professor of Operations Management and Industrial Engineering at Koç University, member of the advisory boards of Kyoto University Graduate School of Management, EM Lyon and Nottingham Business School, and the chairman of the ISM University of Management and Economics Senate
Yes
Independent Member
https://www.kap.org.tr/en/Bildirim/1126527
Considered
No
President of the Early Recognition of Risk Committee, Member of the Audit Committee
BEKİR AĞIRDIR
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Vice Chairman of Zorlu Enerji Elektrik Üretim A.Ş., Board member of Vestel Beyaz Eşya San. ve Tic. A.Ş., Vestel Elektronik San. ve Tic. A.Ş., Anadolu Efes Biracılık ve Malt Sanayii A.Ş. and KONDA Araştırma ve Danışmanlık Ltd. Şti., Vice Chairman of Turkish Economic and Social Studies Foundation (TESEV)
No
Independent Member
Considered
No