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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AKDENİZ KİMYA SANAYİVE TİCARET ANONİM ŞİRKETİ
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HAMZA ALPER KARAÇOBAN
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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07.06.2018
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Non-Executive
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Tüzel Kişi YK adına hareket eden kişi
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OYAK HİZMET GRUP BAŞKANI
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Yes
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|
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Dependent Member
|
|
|
|
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OMSAN LOJİSTİK ANONİM ŞİRKETİ
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YÜKSEL YILMAZ
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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19.04.2019
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Non-Executive
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Tüzel Kişi YK adına hareket eden kişi
|
OYAK GENEL MÜDÜR DANIŞMANI
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Yes
|
|
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Dependent Member
|
|
|
|
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OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
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BARAN ÇELİK
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Male
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Member of the Board
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Managing Director / Chief Executive
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30.01.2019
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Non-Executive
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Tüzel Kişi YK adına hareket eden kişi
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OYAK FİNANSAL YÖNETİM VE MALİ İŞLER GENEL MÜDÜR YARDIMCISI
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Yes
|
|
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Dependent Member
|
|
|
|
|
MAHMUT CENGİZ AYDIN
|
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Male
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Member of the Board
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Manager
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31.03.2017
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
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DANIŞMANLIK BAĞIMSIZ YÖNETİM KURULU ÜYESİ- OYAK YATIRIM ORTAKLIĞI A.Ş.
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Yes
|
|
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Independent Member
|
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Considered
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No
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RİSKİN ERKEN SAPTANMASI KOMİTE BAŞKANI-DENETİMDEN SORUMLU KOMİTE ÜYESİ
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