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
İBRAHİM ERDEMOĞLU
Male
Chairman of the Board
Business and administration professionals
30/04/2015
Executive
Chairman of Erdemoğlu Holding A.Ş.; Deputy Chairman of Merinos Halı San. ve Tic. A.Ş..; Board Member of Dinarsu İmalat ve Tic. A.Ş.; Chairman of İlke Yer Kap. Mob. ve Teks. Ür. Paz. A.Ş.; Chairman of Erdemoğlu Proje Mşv. İnş. A.Ş.; Chairman of Erdemoğlu Dış Tic. A.Ş.; Chairman of Sasa Dış Tic. A.Ş., Chairman of Sasa Uluslararası Finansal Yatırım A.Ş.
Yes
Dependent Member
Not Considered
No
ALİ ERDEMOĞLU
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
30/04/2015
Non-Executive
Deputy Chairman of Erdemoğlu Holding A.Ş. Chairman of Merinos Halı San. ve Tic. A.Ş., Board Member of Dinarsu İmalat ve Ticaret A.Ş. Deputy Chairman of Erdemoğlu Proje Müşavirlik İnşaat A.Ş. Deputy Chairman of Sasa Dış Tic.A.Ş., Deputy Chairman of Sasa Uluslararası Finansal Yatırım A.Ş.
Yes
Dependent Member
Not Considered
No
MEHMET ERDEMOĞLU
Male
Member of the Board
Managing Director / Chief Executive
30/04/2015
Non-Executive
Board Member of Merinos Halı San. ve Tic. A.Ş., Chairman of Dinarsu İmalat ve Ticaret A.Ş., Board Member of Erdemoğlu Proje Müşavirlik İnşaat A.Ş., Board Member of Sasa Dış Tic. A.Ş.; Deputy Chairman of Erdemoğlu Dış Tic. A.Ş. Board Member of Sasa Uluslararası Finansal Yatırım A.Ş.
Yes
Dependent Member
Not Considered
No
MEHMET ŞEKER
Male
Member of the Board
Medical Doctor
11/07/2016
Executive
General Manager
Board Member of Erdemoğlu Holding A.Ş.
Yes
Dependent Member
Not Considered
No
İRFAN BAŞKIR
Male
Member of the Board
Business and administration professionals
25/03/2021
Executive
General Manager, Deputy General Manager, Commercial and Financial Affairs Assistant General Manager
Yes
Dependent Member
Not Considered
No
MUSTAFA KEMAL ÖZ
Male
Member of the Board
Chemical Engineer
31/03/2022
Executive
Genel Müdür, Genel Müdür Vekili, Yatırımlar Genel Müdür Yardımcısı
Yes
Dependent Member
Not Considered
No
GÜVEN KAYA
Male
Member of the Board
Chemist
31/03/2022
Executive
Deputy General Manager , Polymer Plants Group President
Yes
Dependent Member
Not Considered
No
KADİR BAL
Male
Member of the Board
Mechanical Engineer
07/04/2020
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125543
Considered
No
HACİ AHMET KULAK
Male
Member of the Board
Certified Public Accountant
29/03/2018
Non-Executive
Board Member of İdeal Bağımsız Denetim A.Ş. YK Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125543
Considered
No
member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
AYTEN TOPALKARA
Female
Member of the Board
Certified Public Accountant
31/03/2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125543
Considered
No
member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
SERVİ SEBE
Female
Member of the Board
Insurer
31/03/2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1125543
Considered
No
Chairman of Early Detection of Risk Committee,Chairman of Audit Committee,Chairman of Corporate Governance Committee,