Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
OYAK PORTFÖY YÖNETİMİ A.Ş
|
İBRAHİM EMRAH SİLAV
|
Male
|
Chairman of the Board
|
Business and administration professionals
|
08.06.2018
|
Executive
|
Yönetim Kurulu Başkanı
|
ERDEMİR Grup Finansal Yönetim ve Mali İşler Koordinatörü
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
|
GÖKHAN EROĞLU
|
Male
|
Member of the Board
|
Business and administration professionals
|
28.01.2017
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Ordu Yardımlaşma Kurumu Kurumsal Finansman
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi
|
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.
|
EROL ERGÖNEN
|
Male
|
Vice Chairman of the Board
|
Business and administration professionals
|
30.09.2021
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı
|
OYAK Genel Müdür Yardımcısı Finansal Yatırımlar ve Fon Yönetimi
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
BEKİR YENER YILDIRIM
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
11.12.2018
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/815283
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı,Kurumsal Yönetim Komitesi Üyesi,Riskin Erken Saptanması Komitesi Başkanı
|
ALAADDİN VAROL
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
30.04.2020
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/841925
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Üyesi
|