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
AHMET VURAL AKIŞIK
Male
Chairman of the Board
Banker
29/03/2021
YK Başkanı ve grup şirketlerinde YK Üyelikleri
ÇAĞLAR GÖĞÜŞ
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
30/06/2020
Yönetim Kurulu Murahhas Üyeliği ve İcra Kurulu Başkanlığı
Grup şirketlerinde YK Başkanlıkları Başkan Vekillikleri ve üyelikleri Grup dışındaki şirketlerde YK Üyelikleri ve Ortaklığı
ERTUNÇ SOĞANCIOĞLU
Male
Vice Chairman of the Board
Managing Director / Chief Executive
30/06/2020
Grup şirketlerinde Genel Müdürlük, YK Üyeliği ve Murahhas Üyelikler
VEDAT MUNGAN
Male
Member of the Board
Managing Director / Chief Executive
30/06/2020
Grup şirketlerinde YK Üyelikleri
MEHMET SIRRI ERKAN
Male
Member of the Board
Managing Director / Chief Executive
12/02/2021
Denetim Komitesi Başkanı
Independent Member
ŞİNASETTİN ATALAN
Male
Member of the Board
Managing Director / Chief Executive
30/06/2020
YK Üyesi, Denetim Komitesi Üyesi, Hukuk Müşaviri
HULUSİ HOROZOĞLU
Male
Member of the Board
Managing Director / Chief Executive
28/09/2020
Genel Müdür
AYDIN DOĞAN YALÇINDAĞ
Male
Member of the Board
Managing Director / Chief Executive
22/06/2022