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
|
Committees Charged and Task
|
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
|
SÜLEYMAN SAVAŞ ERDEM
|
Male
|
Chairman of the Board
|
Business and administration professionals
|
27.05.2013
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Non-Executive
|
|
OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.
|
Yes
|
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
|
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ
|
TOKER ÖZCAN
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Business and administration professionals
|
13.09.2012
|
Executive
|
İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş.
|
Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.
|
Yes
|
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
|
BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI
|
H. ABDULLAH KAYA
|
Male
|
Member of the Board
|
Senior Government Official
|
20.09.2012
|
Non-Executive
|
|
Undersecretariat of the Ministry of Finance Undersecretary
|
Yes
|
|
A
|
Dependent Member
|
|
Not Considered
|
No
|
|
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.
|
ERTUĞRUL AYDIN
|
Male
|
Member of the Board
|
Business and administration professionals
|
12.09.2012
|
Non-Executive
|
|
Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.
|
Yes
|
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
|
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
|
GÜLİZ KAYA
|
Female
|
Member of the Board
|
Lawyer
|
12.09.2012
|
Non-Executive
|
|
İskenderun Demir ve Çelik A.Ş Board Member
|
Yes
|
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
|
OMSAN LOJİSTİK ANONİM ŞİRKETİ
|
ASLIHAN DÖĞER
|
Female
|
Member of the Board
|
Business and administration professionals
|
11.09.2012
|
Non-Executive
|
|
Has various periodical seats in the Board of Directors as an Vice Chairman and Member within the OYAK Group Companies.
|
Yes
|
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
|
YUNUS ARINCI
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
31.03.2016
|
Non-Executive
|
|
Presidency State Supervisory Council, Chairman
|
Yes
|
|
B
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 657887
|
Considered
|
No
|
Audit Committee (Chairman) / Corporate Governance Committee (Member)
|
ALİ FİDAN
|
|
Male
|
Member of the Board
|
Senior Government Official
|
31.03.2017
|
Non-Executive
|
|
Central Governor
|
Yes
|
|
B
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 657887
|
Considered
|
No
|
Early Detection of Risk Committee (Chairman) / Audit Committee (Member)
|
KURTULUŞ BEDRİ VAROĞLU
|
|
Male
|
Member of the Board
|
Lawyer
|
31.03.2017
|
Non-Executive
|
|
Varoğlu Law Office Legal Advisor and Lawyer
|
Yes
|
|
B
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 657887
|
Considered
|
No
|
Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Memeber)
|