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
RAİF ALİ DİNÇKÖK
Male
Chairman of the Board
Industrialist
03/05/2011
Non-Executive
Chairman
Chairman of Akkök Holding A.Ş., Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Karlıtepe Gayrimenkul Geliştirme, Akkök Next Yatırım Holding A.Ş. and various Group Companies of Akkök.
A Group
Dependent Member
MURAT GİGİN
Male
Deputy Chairman of the Board
Engineer
01/12/2014
Non-Executive
Deputy Chairman of the Board
Vice Chairman of Tekfen Holding A.Ş., Vice Chairman of ANG Yatırım Holding A.Ş., Chairman and Executive Director of group companies of Viem Ticari ve Sanayi Yatırımları Ltd. Şti., Member of Board of Trustees of TEMA Foundation.
B Group
Dependent Member
SİNAN KEMAL UZAN
Male
Member of the Board
Managing Director / Chief Executive
31/03/2015
Non-Executive
Member of the Board
Board Member of Tekfen Holding A.Ş., General Manager of Tekfen Venture Management, Youth Working Group and Entrepreneurship Ecosystem Working Group of TUSİAD, Member of Hisar Eğitim Vakfı Board of Trustees
B Group
Dependent Member
Member of Early Risk Detection Committee
ALİZE DİNÇKÖK
Female
Member of the Board
Industrialist
03/05/2011
Non-Executive
Member of the Board
Board Member in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Akkim Kimya, Akcoat, Dinkal and various Group Companies of Akkök.
A Group
Dependent Member
Member of Early Risk Detection Committee
İHSAN GÖKŞİN DURUSOY
Male
Member of the Board
Managing Director / Chief Executive
12/04/2023
Non-Executive
-
Board Member in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Akiş GYO, Aktek, Aksa Akrilik, Akkim Kimya, Akkök Next Yatırım Holding A.Ş., Aksu Real Estate EAD. and various Group Companies of Akkök,
A Group
Dependent Member
DAVİT BRAUNŞTAYN
Male
Member of the Board
Industrial Engineer
26/07/2004
Non-Executive
Member of the Board
CEO of Lignadekor Üretim ve Pazarlama A.Ş., Director of Üçgen Bakım ve Yönetim Hizmetleri A.Ş. and Akmerkez Lokantacılık Gıda Sanayi ve Ticaret A.Ş.
6.8
C Group
Dependent Member
KLE DIR SAS
CYRILLE FRANCOIS PAUL DESLANDES
Male
Member of the Board
Managing Director / Chief Executive
01/02/2022
Non-Executive
Member of the Board
Managing Director of Klepierre Management Deutschland GmbH, Director of Klepierre Management Netherland B.V., Chairman of the Board of Directors of Foncière de Louvain-la-Neuve SA., Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Klepierre Gayrimenkul, Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Tan Gayrimenkul, Real person delegate of KLE DIR SAS, Board Member of Üçgen Bakım ve Yönetim Hizmetleri A.Ş.
D Group
Dependent Member
AYCAN AVCI
Male
Member of the Board
Managing Director / Chief Executive
29/03/2019
Non-Executive
Independent Member of the Board
Partner of Assos Consultoria, S.L., Board Member of Erak Giyim Sanayi ve Ticaret A.Ş., Tatko Otomobil Lastik Makine Ticareti ve İnşaat T.A.Ş., Tatko Lastik Sanayi ve Ticaret A.Ş., Fu Gayrimenkul Yatırım Danışmanlık A.Ş., Waternet Su Hizmetleri A.Ş., Apsiyon Bilişim Sistemleri Sanayi ve Ticaret A.Ş., Bimser Çözüm Yazılım Ticaret A.Ş., Alsa Danışmanlık A.Ş.,Yüzyıl Lastik Sanayi ve Ticaret A.Ş., Obilet Bilişim Sistemleri A.Ş., Biletal İç ve Dış Ticaret A.Ş, LG Lastik Girişim A.Ş., Medtech Global Tıbbi Ürünler Ticaret A.Ş., Cargotech Lojistik Ticaret A.Ş. and Çözüm Perakende Lastik A.Ş., Independent Board Member of Bosch Fren Sistemleri San. Tic. A. Ş.
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125698
Considered
No
Chairman of Corporate Governance Committee / Member of Audit Committee / Member of Early Risk Detection Committee
ÖZGE BULUT MARAŞLI
Female
Member of the Board
Managing Director / Chief Executive
28/03/2022
Non-Executive
Independent Member of the Board
Chairman of the Board of Fabu Mühendislik, Managing Partner of MAY Production, Independent Board Member of Fark Holding, İş Girişim Sermayesi Yatırım Ortaklığı, BluTV and Slowtürk Radio, Member of Two Zero Venture Capital Fund and Arya Investment Committee, Advisor to Doğan Holding Board of Directors, Member of the Board of the Women's Association in the Board of Directors, Arya Female Board Member, Re-We Board Member, Turkish Investor Relations Association High Advisory Board Member, International Academy of Television Arts & Sciences Board Member, World Economic Forum MEI Digital Media Literacy Project Executive Board and MEI Strategy Executive Board Member, American Turkish Society (ATS) Member, Women Presidents Organization and G20 Young Global Leaders Alumni Member, In Development - The Cannes Drama Creative Forum Advisory Board Member, International Emmy Awards International Jury Member.
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125698
Considered
No
Chairman of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee
ÖMER EGESEL
Male
Member of the Board
Managing Director / Chief Executive
28/03/2022
Non-Executive
Independent Member of the Board
Qatari Diar Real Estate Investment Country Manager
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125698
Considered
No
Chairman of Early Risk Detection Committee / Member of Audit Committee / Member of Corporate Governance Committee