İŞBİR 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
EDİZ KÖKLÜ		Male	Chairman of the Board	Mechanical Engineer	29.12.2023	Non-Executive	CEO		Yes	4.65		Dependent Member			No
MUSTAFA ÖZPEHLİVAN		Male	Deputy Chairman of the Board	Manager	29.05.2007	Non-Executive	Yönetim Kurulu Üyesi		Yes	1.63		Dependent Member			No
NURTEKİN YÜCEEGE		Male	Member of the Board	Civil Engineer	15.04.2025	Non-Executive		Flama Sağlık A.Ş.	Yes	0		Dependent Member			No

AI Terminal