Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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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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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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Committees Charged and Task
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MUSTAFA LATİF TOPBAŞ
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|
Male
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Chairman of the Board
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Businessman / Businesswoman
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Chairman of the Board of Directors and Executive Committee
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Board Memberships in various companies
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|
|
Dependent Member
|
|
MAHMUD PYARALI MERALI
|
|
Male
|
Vice Chairman of the Board
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Sworn-in Certified Public Accountant
|
Vice Chairman of the Board
|
Managing Partner at Merali's Group and Head of EMEA Regions, Consultant at International Firms in England, BAE and Africa
|
|
|
Dependent Member
|
Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member
|
ÖMER HULUSİ TOPBAŞ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
Member of the Board
|
General Manager at Bahariye Mensucat Inc., Board Member of İ.S. Zaim University Board of Trustees
|
|
|
Dependent Member
|
|
JOZEF WİLHELMUS JOHANNES SİMONS
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Member of the Board
|
There are no additional tasks
|
0.02
|
|
Dependent Member
|
|
AHMET AKÇA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Turkcell İletişim Hizmetleri A.Ş. - Chairman of the Board of Directors
|
|
|
Independent Member
|
Audit Committee - Chairman
|
BEKİR PAKDEMİRLİ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
Turkcell İletişim Hizmetleri A.Ş. - Board Member, Albaraka Türk Katilim Bankasi A.Ş. - Board Member
|
|
|
Independent Member
|
Corporate Governance Committee-Chairman, Committee for Early Detection of Risk-Chairman, Audit Committee - Member
|