Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
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
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
HÜSEYİN ÇAĞATAY ÖZDOĞRU
|
|
Male
|
Deputy Chairman of the Board
|
Electronics Engineer
|
|
Executive
|
Vice-Chairman of the Board
|
Esas Holding A.Ş. Genel Müdürü, Esas Holding, Esas Holding Grup Şirketleri ve diğer şirketlerde yönetim kurulu üye
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
None
|
SERTAÇ HAYBAT
|
|
Male
|
Member of the Board
|
Engineer
|
|
Non-Executive
|
Board Member and CEO
|
Non-Executive Director, Flybondi Limited, UK
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
Safety Committee Chairman and Risk Committee Member
|
MEHMET CEM KOZLU
|
|
Male
|
Member of the Board
|
Manager
|
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi, Denetim Komitesi Başkanı
|
Board and consultancy duties at non-group entities
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi ve Emniyet Komitesi Üyesi
|
STEPHEN MARK GRIFFITHS
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
|
|
Independent Board Member
|
Senior Consultant, Oliver Whyman Consulting, UK
|
|
0
|
-
|
Independent Member
|
|
|
|
Corporate Governance Committee Chairman
|
MICHAEL GLYN POWELL
|
|
Male
|
Member of the Board
|
Manager
|
|
|
-
|
Executive Chairman and Interim CFO, Flybondi Limited, UK
|
|
0
|
-
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|