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
|
BÜLENT AKSU
|
|
Male
|
Chairman of the Board
|
Senior Government Official
|
07.03.2019
|
Non-Executive
|
Turkcell CFO during July 2016 - July 2018 , BoD member since March 7, 2019
|
Ministry of Treasury and Finance of Republic of Turkey, Deputy Minister - T. Eximbank A.Ş., Chairman of the Board of Directors - World Bank, Turkey Deputy Governor - Asian Infrastructure Investment Bank (AIIB), Turkey Deputy Governor - European Bank for Reconstruction and Development (EBRD), Turkey Deputy Governor - Islamic Development Bank (IDB), Turkey Executive Director - Asian Development Bank (ADB), Turkey Governor - African Development Bank (AfDB), Turkey Governor - Economic Cooperation Organization Trade and Development Bank (ECOBANK), Turkey Governor - Black Sea Trade and Development Bank (BSTDB), Turkey Governor - KOSGEB Executive Committee, Committee Member - Hüda Gıda San. Tic. Ltd. Şti, Founding Partner
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
|
Candidate Nomination Committee Member, Compensation Committee Member
|
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
|
Early Detection of Risk Committee Member
|
Not Considered
|
|
Riskin Erken Saptanması Komitesi Üyesi
|
AFİF DEMİRKIRAN
|
|
Male
|
Member of the Board
|
Mining Engineer / Metallurgist
|
06.03.2020
|
Non-Executive
|
|
Deputy Chairman of Foreign Affairs Directorate of Justice and Development Party
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/824811
|
Not Considered
|
|
Audit Committee Member, Early Detection of Risk Committee Member, Candidate Nomination Committee Chairman
|
NAİL OLPAK
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
06.03.2020
|
Non-Executive
|
|
Foreign Economic Relations Board (DEİK), President & Chairman of the Executive Board - President of World Turkish Business Council (DTİK) - Export Credit Bank of Turkey (TURK EXIMBANK), Board Member - Coordination Committee for the Improvement of the Investment Environment (YOİKK), Member - Istanbul Development Agency (İSTKA), Board Member - Independent Industrialists and Businessmen Association (MÜSİAD), Member of High Advisory Board - International Technological, Economic and Social Research Foundation (UTESAV), Member of the Founding Committee - Tourism Development and Education Foundation of İstanbul Chamber of Commerce (TUGEV), Member of the Board of Trustees - İlim Yayma Foundation, Member of Founders Board - Huzur Hospital Foundation, Member of the Board of Trustees - Human Development and Societal Education Foundation (İGETEV), Member of the Board of Trustees - The Foundation for the Support of İstanbul Medeniyet University, Member of the Board of Trustees - Kandilli Club, Founding Member of the Board of Trustees and Vice President of the Executive Board - Chamber of Mechanical Engineers in The Union of Chambers of Turkish Engineers and Architects (UCTEA), Member - Association of Mimar Sinan Architects & Engineers Union, Member - Faculty of Mechanics of İstanbul Technical University (İTÜ), Member of the Advisory Board - Aydın High School Graduates Association (ALMED), Member
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/824811
|
Not Considered
|
|
Audit Committee Chairman, Compensation Committee Member
|
TAHSİN YAZAR
|
|
Male
|
Member of the Board
|
Lawyer
|
06.03.2020
|
Non-Executive
|
|
Republic of Turkey Ministry of Treasury and Finance, Adviser - Republic of The Ministry of Energy and Natural Resources, Legal Consultant
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/824811
|
Not Considered
|
|
Audit Committee Member, Early Detection of Risk Committee Chairman, Corporate Governance Committee Chairman, Compensation Committee Chairman
|
FİGEN KILIÇ
|
|
Female
|
Member of the Board
|
Electronics Engineer
|
29.01.2021
|
Non-Executive
|
|
TÜBİTAK BİLTEG Advisory Board Member, ULAK A.Ş. Board Member, Kıbrıs Türk Denizcilik A.Ş. Chairwoman of the Board
|
No
|
26.2
|
TVF BİLGİ TEKNOLOJİLERİ İLETİŞİM HİZMETLERİ YATIRIM SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
Dependent Member
|
|
|
|
|