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
|
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
|
BULUT ÖMER MİMİROĞLU
|
Male
|
Deputy Chairman of the Board
|
Other
|
03.04.2017
|
Non-Executive
|
YÖNETİM KURULU BAŞKAN VEKİLİ/YÖNETİM KURULU ÜYESİ
|
-
|
Yes
|
0
|
-
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Dependent Member
|
|
|
|
-
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OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
|
İHSAN KAĞAN BAYRAKTAR
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Male
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Member of the Board
|
Business and administration professionals
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30.11.2018
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Non-Executive
|
|
OYAK Grup Vergi Danışmanı
|
Yes
|
0
|
-
|
Dependent Member
|
|
|
|
-
|