Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
|
Title
|
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
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
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
|
AHMET AKÇA
|
|
Male
|
Chairman of the Board
|
Economist
|
11.03.2013
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Non-Executive
|
BoD members since 2013
|
Akça Lojistik Hizmetleri ve Ticaret A.Ş. - Chairman of the Board of Directors , Bezmialem Vakıf Üniversitesi - Chairman of the Board of Trustees, BIM Birleşik Mağazalar A.Ş. - Board Member (Independent)
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/266009
|
Not Considered
|
No
|
Audit Committee Chairman and Candidate Nomination Committee Chairman
|
ATİLLA KOÇ
|
|
Male
|
Member of the Board
|
Senior Government Official
|
11.03.2013
|
Non-Executive
|
BoD member since 2013
|
-
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/266009
|
Not Considered
|
No
|
Audit Committee Member, Early Detection of Risk Committee Member, Compensation Committee Chairman and Candidate Nomination Committee Member
|
MEHMET HİLMİ GÜLER
|
|
Male
|
Member of the Board
|
Engineer
|
11.03.2013
|
Non-Executive
|
BoD member since 2013
|
ICBC Turkey Bank A.Ş. - Board Member
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/266009
|
Not Considered
|
No
|
Audit Committee Member, Early Detection of Risk Committee Chairman, Corporate Governance Committee Chairman, Compensation Committee Member and Candidate Nomination Committee Member
|
BÜLENT AKSU
|
|
Male
|
Member of the Board
|
Senior Government Official
|
07.03.2019
|
Non-Executive
|
Temmuz 2016 - Temmuz 2018 tarihleri arasında Finanstan Sorumlu Genel Müdür Yardımcısı, 07.03.2019'dan beri YK üyesi
|
Republic of Turkey Ministry of Treasury and Finance - Deputy Minister
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
|
|
HÜSEYİN AYDIN
|
|
Male
|
Member of the Board
|
Banker
|
08.03.2019
|
Non-Executive
|
BoD member since March 8,2019
|
Ziraat Bankası A.Ş. - CEO and Board Member, Turkiye Wealth Fund Management Co. - Board Member, The Banks Association of Turkey - Chairman
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
|
|
MUSTAFA KIRAL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
Non-Executive
|
BoD Member since March 29,2018
|
LetterOne Technology - Senior Partner, FreedomPop - Board Member, Turkcell Holding A.Ş - Board Member
|
No
|
|
Turkcell Holding A.Ş.
|
Dependent Member
|
|
Not Considered
|
|
Compensation Committee Member
|
INGRID MARIA STENMARK
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
Non-Executive
|
BoD Member since March 29,2018
|
TeliaSonera Asia Holding B.V. - Board Member, TeliaSonera UTA Holding B.V. - Board Member, Turkcell Holding A.Ş. - Board Member, Sonera Holding B.V. - Manager Director, Telia Resurs AB - Board Member, Telia Netherland Holding AB - Board Member, Telia Company - Director
|
No
|
|
Turkcell Holding A.Ş.
|
Dependent Member
|
|
Not Considered
|
|
Corporate Governance Committee Member
|