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 |
HAYRULLAH HAKAN GÜRDAL | | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 01.09.2014 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | HeidelbergCement AG Yönetim Kurulu Üyesi | Yes | | | Dependent Member | | | | |
BÜLENT BOZDOĞAN | | Male | Member of the Board | Managing Director / Chief Executive | 30.04.2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Çeşitli şirketlerde bağımsız yönetim kurulu üyeliği | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1026351 | Considered | No | Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi |
DR. MARKUS CHRISTIAN SLEVOGT | | Male | Member of the Board | Managing Director / Chief Executive | 29.03.2018 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Çeşitli şirketlerde yönetim kurulu üyeliği | Yes | | | Independent Member | https://www.kap.org.tr/tr/BildirimPdf/912494 | Considered | No | Denetim Komitesi Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı |