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
MUSTAFA ÖZPEHLİVAN		Male	Deputy Chairman of the Board	Manager	29.05.2007	Non-Executive	Yönetim Kurulu Üyesi		Yes	1.63		Dependent Member
ALİ KANTUR		Male	Member of the Board	Industrial Engineer	22.04.1986	Non-Executive	Yönetim Kurulu Başkanı	Kantur&Akdaş A.Ş.(Y.K.Başkan Yardımcısı)- ITC Invest Trading&Consulting AG (Y.K. Başkanı)	Yes	8.76		Dependent Member
EDİZ KÖKLÜ		Male	Member of the Board	Mechanical Engineer	29.12.2023	Non-Executive	CEO		Yes	4.65		Dependent Member

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