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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MOHAMMED HARIRI
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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Member of the Board, Chairman of the Board. Chairman of Audit Committee
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TT Mobil İletişim Hizm. A.Ş.. TTNET A.Ş.. SaudiMed Investment Company. Ojer Telekomünikasyon A.Ş.. Oger Telecom Ltd.. BankMed sal. GroupMed sal (Holding). GroupMed International Holding Limited. Cell C (Pty). Al Mal Investment Holding (YK Bşk). Saudi Oger Ltd. (YK Bşk.Yrd.). 3C Telecommunications (PTY) Limited. Arab Bank plc.. Oger International SA.. Enterprise de Travaux Internationaux. Lanun Securities S.A.. Lübnan Bankalar Birliği YK Üyesi. Deutsche Bank PWM Orta Doğu&Afrika Danışma Kurulu üyesi
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0
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A
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Dependent Member
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Member of Corporate Governance Committee
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ÖMER FATİH SAYAN
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Male
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Vice Chairman of the Board
|
|
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T.C. Ulaştırma ve Altyapı Bakanlığı Bakan Yardımcısı
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0
|
C
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Dependent Member
|
|
SEFER TURAN
|
|
Male
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Member of the Board
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Adviser
|
|
T.C. Cumhurbaşkanı Başdanışmanı
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0
|
B
|
Independent Member
|
|
SELİM DURSUN
|
|
Male
|
Member of the Board
|
|
|
T.C. Ulaştırma ve Altyapı Bakanlığı Bakan Yardımcısı
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0
|
B
|
Independent Member
|
|
YİĞİT BULUT
|
|
Male
|
Member of the Board
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Managing Director / Chief Executive
|
Member of the Board
|
Turkish Republic Principal Consultant of President
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0
|
B
|
Independent Member
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Chairman of Early Identification and Management of Risks Committee, Memeber of Audit Committee
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İBRAHİM EREN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Member of the Board
|
Deputy CEO of TRT. Board Member of Euronews
|
0
|
B
|
Independent Member
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Chairman of Audit Committee, Chairman of Corporate Governance Committee
|
CENK SERDAR
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Male
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Member of the Board
|
Managing Director / Chief Executive
|
Member of the Board
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TT Mobil İletişim Hizmetleri A.Ş.. Contact Centers Company (CCC).SALE Advanced Co. Ltd.Yönetim Kurulu üyesi. Saudi Telecom Company Bireysel Müşterilerden Sorumlu Kıdemli Genel Müdür Yardımcısı
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0
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A
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Dependent Member
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Member of Corporate Governance Committee, Member of Early Identification and Management of Risks Committee
|
AL-HAKAM MARWAN KANAFANI
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
Member of the Board, Grup CEO
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Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.. Cell C (Pty). Innova Bilişim Çözümleri A.Ş.. Oger Telecom Ltd.. Ojer Telekomünikasyon A.Ş.. Sebit Eğitim ve Bilgi Teknolojileri A.Ş.. Türk Telekom International AT AG (Member of the Board)
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0
|
A
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Dependent Member
|
|
BÜLENT AKSU
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|
Male
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Member of the Board
|
|
|
T.C. Hazine ve Maliye Bakanlığı, Bakan Yardımcısı
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0
|
A
|
Dependent Member
|
|
NUREDDİN NEBATİ
|
|
Male
|
Member of the Board
|
|
|
T.C. Hazine ve Maliye Bakanlığı, Bakan Yardımcısı
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0
|
A
|
Dependent Member
|
|
FAISAL MOHAMMED I ALDUGHAITHER
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|
Male
|
Member of the Board
|
|
|
|
0
|
A
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Dependent Member
|
|