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Company Management

Board Members


Name-Surname	Person Who Behaves On Behalf Of Legal Person Board 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
İDRİS NEBİ HATİPOĞLU		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	CEO		Yes	71.11	A ve C	Dependent Member		Considered	No
TUĞBA ÖZTÜRK		Female	Member of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Üyesi		Yes	22.96	B	Dependent Member		Not Considered	No
BARIŞ SÜTKEN		Male	Member of the Board	Lawyer	30.03.2022	Non-Executive	Yok		Yes	0	-	Dependent Member		Not Considered	No
EMRE ARISOY		Male	Member of the Board	Electronics Engineer	30.03.2022	Non-Executive	Yok		No	0	-	Independent Member		Considered	No
CÜNEYT DEMİRKAYA		Male	Member of the Board	Managing Director / Chief Executive	18.08.2023	Non-Executive	Yok		No	0		Independent Member		Considered	No
ÖZKAN AYDIN		Male	Member of the Board	Managing Director / Chief Executive	06.02.2025	Non-Executive	Yok		Yes			Dependent Member		Not Considered	No

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