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DEVA HOLDİNG A.Ş. Board/Management Information 2025

Nov 5, 2025

8687_rns_2025-11-05_12fb27a0-8e75-43f9-a31f-bcc3133a75d9.html

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
PHİLİPP DANİEL HAAS		Male	Chairman of the Board	Economist	14.07.2006	Executive	Yönetim Kurulu Başkanı - CEO	Eastpharma Ltd- New Life Yaşam Sigorta A.Ş.-Eastpharma İlaç Üretim Pazarlama San.ve Tic.AŞ.-Saba İlaç San ve Tic.AŞ.de Yönetim Kurulu Başkanı- Eastpharma Sarl. Yönetim Kurulu Üyesi. Devatis Ltd, Devatis Gmbh, Devatis A.G, Devatis de Mexico, S.DE RL. DE C.V, Devatis Pty Ltd, Devatis Canada Inc, Devatis d.o.o Beograde, Devatis B.V. ve Devatis LLC şirketlerinde yönetici, Devatis Inc. Yönetim Kurulu Üyesi -CEO	Yes	0.00003		Dependent Member
AYŞECİK HAAS		Female	Member of the Board	Electronics Engineer	22.05.2013	Non-Executive	Yönetim Kurulu Üyesi	New Life Yaşam Sigorta A.Ş Yönetim Kurulu Üyesi.	Yes	0		Dependent Member
CÜNEYT DEMİRGÜREŞ		Male	Member of the Board	Academician	27.09.2024	Non-Executive		Bayraktar Gayrimenkul Geliştirme A.Ş. ve Ege Endüstri Holding?de Yönetim Kurulu Üyesi, Koç Üniversitesi?nde kıdemli öğretim görevlisi.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1407224	Considered		Denetimden Sorumlu Komite-Kurumsal Yönetim Komitesi-Riskin Erken Saptanması Komitesi-Başkan
TUNCAY CEM AKKUŞ		Male	Member of the Board	Engineer	08.04.2015	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Starnova Yazılım'da Data&Ses Network Direktörü	No			Dependent Member				Riskin Erken Saptanması Komitesi-Üye
MEHMET BAŞ		Male	Member of the Board	Academician	20.10.2025	Non-Executive		Ankara Hacı Bayram Veli Üniversitesi İktisadi ve İdari Bilimler Fakültesi Öğretim Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1511412	Considered		Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi-Riskin Erken Saptanması Komitesi-Üye