|
First Name - Last Name |
Person Acting on Behalf of Legal Entity Member |
Gender |
Title / Role |
Profession |
First Election Date to the Board of Directors |
Executive or Non-Executive |
Roles Held in the Corporation in the Last 5 Years |
Roles Currently Held Outside the Corporation |
Whether Having at Least 5 Years of Experience in Audit, Accounting and/or Finance |
Share in Capital (%) |
Share Group Represented |
Whether Independent Board Member |
Link to the Disclosure Containing the Declaration of Independence |
Whether the Independent Member Was Evaluated by the Nomination Committee |
Whether the Member Has Lost Independence Status |
Committees Involved and Role |
|
ERDAL ALBAYRAK |
|
Male |
Chairman of the Board of Directors |
Executive |
29/12/2022 |
Executive |
Chairman of the Board of Directors, General Manager |
- |
Yes |
24.79 |
A-B |
Not Independent Member |
- |
|
|
- |
|
OSMAN ALBAYRAK |
|
Male |
Vice Chairman of the Board of Directors |
Executive |
29/12/2022 |
Executive |
Vice Chairman of the Board of Directors |
- |
Yes |
24.82 |
A-B |
Not Independent Member |
- |
|
|
- |
|
ŞEREF ALBAYRAK |
|
Male |
Vice Chairman of the Board of Directors |
Executive |
29/12/2022 |
Executive |
Vice Chairman of the Board of Directors |
- |
Yes |
24.79 |
A-B |
Not Independent Member |
- |
|
|
- |
|
İSKENDER ALBAYRAK |
|
Male |
Vice Chairman of the Board of Directors |
Executive |
29/12/2022 |
Executive |
Assistant General Manager, Vice Chairman of the Board of Directors |
- |
Yes |
0 |
- |
Not Independent Member |
- |
|
|
- |
|
ŞEREF ALBAYRAK |
|
Male |
Vice Chairman of the Board of Directors |
Executive |
16/09/2024 |
Executive |
Vice Chairman of the Board of Directors |
- |
Yes |
0 |
- |
Not Independent Member |
- |
|
|
- |