Board/Management Information • Jul 25, 2025
Board/Management Information
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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 |
| ENVER ÇEVİK | Male | Chairman of the Board | Businessman / Businesswoman | 31.01.2024 | Executive | Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri | Yes | Dependent Member | ||||||||
| KEMAL AKKAYA | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 31.01.2024 | Non-Executive | Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri | Yes | Dependent Member | ||||||||
| SEMRA DEMİRCİOĞLU | Female | Member of the Board | Economist | 25.07.2025 | Executive | - | - | Yes | Dependent Member | - | ||||||
| OSMAN DERELİ | Male | Member of the Board | Manager | 15.09.2023 | Non-Executive | Yes | Independent Member | Considered | No | Denetim Komitesi Üye Riskin Erken Saptanması Komitesi Üye ve Kurumsal Yönetim Komitesi Bşk | ||||||
| ERGİN İÇENLİ | Male | Member of the Board | Manager | 20.05.2024 | Non-Executive | - | - | Yes | Independent Member | Considered | No | Denetim Komitesi Bşk. Riskin Erken Saptanması Komitesi Bşk. ve Kurumsal Yönetim Komitesi Üyesi |
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