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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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
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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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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
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Committees Charged and Task
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SOCAR TURKEY PETROKİMYA A.Ş.
|
VAGIF ALIYEV
|
Male
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Chairman of the Board
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Civil Engineer
|
|
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Yönetim Kurulu Üyesi
|
AZERBAYCAN CUMHURİYETİ DEVLET PETROL ŞİRKETİ RAFİNERİ BŞK. YRD.
|
|
|
A
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Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|
SÜLEYMAN GASIMOV
|
|
Male
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Member of the Board
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Managing Director / Chief Executive
|
|
|
YÖNETİM KURULU ÜYESİ
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SOCAR EKONOMİK KONULARDAN SORUMLU BŞK. YRD.
|
|
|
A
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi Üyesi
|
NESLİHAN TONBUL
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
-
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Üniversitede Öğretim Görevlisi ve çeşitli şirketlerde Yönetim Kurulu Üyeliği
|
|
|
A
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi
|
OSMAN DİNÇBAŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
Hazine ve Maliye Bakan Yardımcısı
|
|
|
C
|
Independent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|