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
|
ALİ İSMAİL SABANCI
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
26.01.2005
|
Executive
|
Chairman of the Board
|
Board duties at Esas Holding, Esas Group Companies and other companies
|
No
|
0.86
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
None
|
HÜSEYİN ÇAĞATAY ÖZDOĞRU
|
|
Male
|
Deputy Chairman of the Board
|
Electronics Engineer
|
18.12.2006
|
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
|
26.01.2005
|
Non-Executive
|
Yönetim Kurulu Üyesi ve Genel Müdür, Emniyet Komitesi Başkanı
|
Non-Executive Director, Flybondi Limited, UK
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|
MEHMET CEM KOZLU
|
|
Male
|
Member of the Board
|
Manager
|
02.04.2013
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi, Denetim Komitesi Başkanı, Emniyet Komitesi Üyesi
|
Grup dışı şirketlerde yönetim kurulu üyeliği ve danışmanlık
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
HATİCE ZEYNEP BODUR OKYAY
|
|
Female
|
Member of the Board
|
Engineer
|
14.07.2016
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Kale Grubu Başkanı ve Genel Müdürü
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/828972
|
Considered
|
No
|
Denetim Komitesi Başkanı
|
STEPHEN MARK GRIFFITHS
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
11.11.2016
|
Non-Executive
|
Independent Board Member
|
Operasyondan Sorumlu Genel Müdür Yardımcısı, MAG Stansted Havalimanı, Birleşik Krallık
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/828972
|
Considered
|
No
|
Corporate Governance Committee Chairman
|
MICHAEL GLYN POWELL
|
|
Male
|
Member of the Board
|
Manager
|
04.04.2018
|
Non-Executive
|
Yönetim Kurulu ÜYesi
|
Executive Chairman and Interim CFO, Flybondi Limited, UK
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
AGAH UĞUR
|
|
Male
|
Member of the Board
|
Industrial Engineer
|
29.08.2019
|
Non-Executive
|
Yönetim Komitesi Üyesi
|
Borusan Holding Advisor to the Chairman and Board Member
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/828972
|
Considered
|
No
|
Risk Committee Chairman and Audit Committee Member
|