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
|
18.12.2006
|
Executive
|
Vice-Chairman of the Board
|
Esas Holding A.Ş. CEO, Board duties at Esas Holding, Esas Group Companies and other companies
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
None
|
SERTAÇ HAYBAT
|
|
Male
|
Member of the Board
|
Engineer
|
26.01.2005
|
Non-Executive
|
Board Member and CEO, Safety Committee Chairperson
|
Non-Executive Director, Flybondi Limited, UK
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
Risk Committee Member
|
MEHMET CEM KOZLU
|
|
Male
|
Member of the Board
|
Manager
|
02.04.2013
|
Non-Executive
|
Independent Board Member, Audit Committee Chairperson, Safety Committee Member
|
Board member and consultant at non-group companies
|
No
|
0
|
-
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
HATİCE ZEYNEP BODUR OKYAY
|
|
Female
|
Member of the Board
|
Engineer
|
14.07.2016
|
Non-Executive
|
Independent Board Member
|
Kale Group President & CEO
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/828972
|
Considered
|
No
|
Audit Committee Chairperson
|
STEPHEN MARK GRIFFITHS
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
11.11.2016
|
Non-Executive
|
Independent Board Member
|
Managing Director, MAG Stansted Airport, UK
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/828972
|
Considered
|
No
|
Corporate Governance Committee Chairperson
|
AGAH UĞUR
|
|
Male
|
Member of the Board
|
Industrial Engineer
|
29.08.2019
|
Non-Executive
|
Board Member
|
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 Chairperson and Audit Committee Member
|