LORAS HOLDİNG A.Ş.

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
ADNAN ÇOLAK		Male	Chairman of the Board	Manager	02.08.2022	Non-Executive			Yes			Dependent Member
MUSTAFA ÖZDEMİR		Male	Deputy Chairman of the Board	Electronics Engineer	02.08.2022	Non-Executive			Yes			Dependent Member
HASAN ÖZÜLKÜ		Male	Member of the Board	Certified Public Accountant	19.02.2025	Executive			Yes			Dependent Member
FULYA ÇOLAK		Female	Member of the Board	Manager	27.12.2022	Non-Executive						Dependent Member
ŞEYDA DEMİR		Female	Member of the Board	Manager	27.12.2022	Non-Executive						Dependent Member
CANER ERATAK		Male	Member of the Board	Manager	07.05.2025	Non-Executive						Dependent Member
GÜRSEL ÖZDOĞAN		Male	Member of the Board	Lawyer	06.06.2023	Non-Executive	-		No			Independent Member
CÜNEYT ARDA CEYLAN		Male	Member of the Board	Lawyer	06.06.2023	Non-Executive	-		No			Independent Member

AI Terminal