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 |
TUNCAY ÖZİLHAN | | Male | Chairman of the Board | Managing Director / Chief Executive | | Non-Executive | Chairman, Vice Chairman | Board membership in Anadolu Group companies | Yes | | | Dependent Member | | | | |
KAMİLHAN SÜLEYMAN YAZICI | | Male | Vice Chairman of the Board | Managing Director / Chief Executive | | Non-Executive | Vice Chairman of the Board, Member of the Board | Board membership in Anadolu Group companies | Yes | | | Dependent Member | | | | |
TALİP ALTUĞ AKSOY | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Member of the Board | Board membership in Anadolu Group companies | Yes | | | Dependent Member | | | | Member of the Early Recognition of Risk Committee |
MEHMET HURŞİT ZORLU | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Member of the Board | AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies | Yes | | | Dependent Member | | | | Member of the Corporate Governance Committee |
ESEL YILDIZ ÇEKİN | | Female | Member of the Board | Managing Director / Chief Executive | | Non-Executive | | Executive Director of the Harvard Business School MENA Research Center, academician at Koç University | Yes | | | Dependent Member | | | | Member of the Corporate Governance Committee |
RASİH ENGİN AKÇAKOCA | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Member of the Board | Board membership in Anadolu Group companies, Board membership in MNT Sağlık Hizmetleri ve Ticaret A.Ş. | Yes | | | Dependent Member | | | | |
RECEP YILMAZ ARGÜDEN | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Member of the Board | Board membership in Anadolu Group companies, independent Board membership in Akiş Gayrimenkul Yatırım Ortaklığı A.Ş. | Yes | | | Dependent Member | | | | Member of the Corporate Governance Committee |
ÖMER ÖZGÜR TORT | | Male | Member of the Board | Managing Director / Chief Executive | | Executive | Member of the Board and CEO | Chairman of Sanal Merkez Ticaret A.Ş., Co-Chair of the Consumer Goods Forum, Vice President of the Food Retailers Association (GDP), Board member of Turkish Federation of Shopping Centers and Retailers (TAMPF) | Yes | | | Dependent Member | | | | |
İZZET KARACA | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Independent member of the Board | Independent board membership in Anadolu Group companies | Yes | | | Independent Member | https:// www.kap.org.tr/tr/ Bildirim/834860 | Considered | No | President of the Audit Committee |
HÜSEYİN FAİK AÇIKALIN | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Independent member of the Board | | Yes | | | Independent Member | https:// www.kap.org.tr/tr/ Bildirim/834860 | Considered | No | President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee |
ŞEVKİ ACUNER | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Independent member of the Board | EBRD (European Bank for Reconstruction and Development) Director for Ukraine, Board membership in Anadolu Group companies | Yes | | | Independent Member | https:// www.kap.org.tr/tr/ Bildirim/834860 | Considered | No | Member of the Audit Committee |
TOM HEIDMAN | | Male | Member of the Board | Managing Director / Chief Executive | | Non-Executive | Independent member of the Board | Supervisory Committee member in The European Candy Group, Vion N.V ., Vermaat B.V and Euroma B.V | Yes | | | Independent Member | https:// www.kap.org.tr/tr/ Bildirim/834860 | Considered | No | President of the Early Recognition of Risk Committee |