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
CAN ÇELEBİOĞLU
Male
Chairman of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Başkanlığı
-
0
B
Dependent Member
https://www.kap.org.tr/tr/Bildirim/827637
No
-
İSAK ANTİKA
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
28/03/2013
Non-Executive
Yönetim Kurulu Başkan Vekili
0
B
Dependent Member
No
CANAN ÇELEBİOĞLU
Female
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Üyeliği
-
0
A
Dependent Member
https://www.kap.org.tr/tr/Bildirim/827637
No
-
TURGAY KUTTAŞ
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Üyeliği
-
0
A
Dependent Member
https://www.kap.org.tr/tr/Bildirim/827637
No
Riskin Erken Saptanması Komitesi
MEHMET YAĞIZ ÇEKİN
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Üyeliği
-
0
A
Dependent Member
https://www.kap.org.tr/tr/Bildirim/827637
No
Kurumsal Yönetim Komitesi
MEHMET MURAT ÇAVUŞOĞLU
Male
Member of the Board
Managing Director / Chief Executive
28/03/2013
Non-Executive
Yönetim Kurulu Üyeliği
0
A
Dependent Member
No
HALİL YURDAKUL YİĞİTGÜDEN
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Bağımsız Üyeliği
-
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1128912
No
Denetim Komitesi. Riskin Erken Saptanması Komitesi
UĞUR TEVFİK DOĞAN
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Bağımsız Üyeliği
-
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1128912
No
Denetim Komitesi. Kurumsal Yönetim Komitesi
DEMET ÖZDEMİR
Female
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yes
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1128912
Considered
No
Denetim Komitesi, Riskin Erken Saptanması Komitesi
FATMA ÇİĞDEM BİCİK
Female
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yes
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1256026
Considered
No
Denetim Komitesi, Kurumsal Yönetim Komitesi