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
ÖNDER HALİSDEMİR
09/09/2021
-
Misyon Yatırım Bankası A.Ş. Yönetim Kurulu Üyesi-Genel Müdür, Kanyon Kapital Finansal Danışmanlık Ticaret A.Ş. Yönetim Kurulu Başkanı, Assos Eko Turizm A.Ş. Yönetim Kurulu Başkanı, Yelen-Gelibolu Enerji Üretim Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, FİNANS Yöneticileri Vakfı Yönetim Kurulu Başkanı
0
-
-
-
Hasan Halim Çun
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
15/04/2015
Executive
Yönetim Kurulu Başkanı, Genel Müdür
-
Yes
0
-
Dependent Member
-
Not Considered
No
-
İSMAİL BARIŞ ÖZİSTEK
Male
Member of the Board
Managing Director / Chief Executive
09/03/2018
Executive
-
CEO - Netmarble EMEA
Yes
0
-
Dependent Member
-
Not Considered
No
-
KUBİLAY ÖZALP
Male
Member of the Board
Managing Director / Chief Executive
31/08/2023
Executive
Genel Müdür
-
Yes
0
-
Dependent Member
-
Not Considered
No
-
HALİT HAYDAR YILDIZ
Male
Member of the Board
Managing Director / Chief Executive
09/09/2021
Non-Executive
-
Aksa Enerji A.Ş Bağımsız Yönetim Kurulu Üyesi, Finovatif A.Ş Yönetim Kurulu Başkan Yardımcısı, FİNANS Yöneticileri Vakfı Yönetim Kurulu Üyesi
Yes
0
-
Dependent Member
-
Not Considered
No
İç Kontrolden Sorumlu Komite Üyesi