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
|
Managing Director / Chief Executive
|
07.03.2019
|
Non-Executive
|
Turkcell CFO during July 2016 - July 2018
|
Hüda Gıda San. Tic. Ltd. Şti, Founding Partner
|
Yes
|
26.2
|
TVF BİLGİ TEKNOLOJİLERİ İLETİŞİM HİZMETLERİ YATIRIM SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
Dependent Member
|
|
|
|
Early Detection of Risk Committee Member, Candidate Nomination Committee Member, Compensation Committee Member
|
FİGEN KILIÇ
|
|
Female
|
Member of the Board
|
Electronics Engineer
|
29.01.2021
|
Non-Executive
|
|
Kıbrıs Türk Denizcilik, Chairwoman - TÜBİTAK TEYDEB, Member of the Advisory Board (BİLTEG)
|
No
|
26.2
|
TVF BİLGİ TEKNOLOJİLERİ İLETİŞİM HİZMETLERİ YATIRIM SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
Dependent Member
|
|
|
|
Candidate Nomination Committee Member
|
HÜSEYİN AYDIN
|
|
Male
|
Member of the Board
|
Banker
|
08.03.2019
|
Non-Executive
|
|
Ziraat Katılım Bankası A.Ş., Chairman of the Board of Directors - Turkey Wealth Fund, Board Member
|
Yes
|
26.2
|
TVF BİLGİ TEKNOLOJİLERİ İLETİŞİM HİZMETLERİ YATIRIM SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
Dependent Member
|
|
|
|
|
TAHSİN YAZAR
|
|
Male
|
Member of the Board
|
Lawyer
|
06.03.2020
|
Non-Executive
|
|
|
No
|
26.2
|
TVF BİLGİ TEKNOLOJİLERİ İLETİŞİM HİZMETLERİ YATIRIM SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
Dependent Member
|
|
|
|
Early Detection of Risk Committee Member
|
ŞENOL KAZANCI
|
|
Male
|
Member of the Board
|
Lawyer
|
15.04.2021
|
Non-Executive
|
|
|
No
|
26.2
|
TVF BİLGİ TEKNOLOJİLERİ İLETİŞİM HİZMETLERİ YATIRIM SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
Dependent Member
|
|
|
|
|
JULIAN MICHAEL SIR JULIAN HORN-SMITH
|
|
Male
|
Member of the Board
|
Economist
|
15.04.2021
|
Non-Executive
|
|
eBuilder AB Chairman - Digicel Group Member of the Board of Directors - Advisor at FTSE Directorships - Advisor at AlixPartners - Advisor at UBS Investment Bank
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
AFİF DEMİRKIRAN
|
|
Male
|
Member of the Board
|
Mining Engineer / Metallurgist
|
06.03.2020
|
Non-Executive
|
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/928569
|
Not Considered
|
|
Corporate Governance Committee Chairman, Candidate Nomination Committee Chairman, Audit Committee Member
|
NAİL OLPAK
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
06.03.2020
|
Non-Executive
|
|
Pak Yatirim İnşaat Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Nora Elektrik Malzemeleri Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Omn İnşaat Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Avrupa Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Kmo Anadolu Otoyol İşletmesi A.Ş., Member of the Board of Directors - Marmara Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Marmara Otoyol İnşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Krp Otoyol Inşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - T. Eximbank A.Ş., Member of the Board of Directors - Arikonak Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Naryuva Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narören Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Kirkkavak Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Nargüvem Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narboz Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Naryayla Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Nardeniz Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narkas Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narger Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narsa Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narbel Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narba Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narka Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narya Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narkoca Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Kurfalli Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narma Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narkan Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narbal Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Nartok Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Narkara Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/928569
|
Not Considered
|
|
Audit Committee Chairman, Compensation Committee Chairman, Corporate Governance Committee Member
|
HÜSEYİN ARSLAN
|
|
Male
|
Member of the Board
|
Electrical Engineer
|
15.04.2021
|
Non-Executive
|
|
İstanbul Medipol University Faculty Member - South Florida University Faculty Member - Advisor at The Scientific And Technological Research Council of Turkey (TÜBİTAK)
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/928569
|
Not Considered
|
|
Early Detection of Risk Committee Chairman, Audit Committee Member, Compensation Committee Member
|