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
|
HALUK KÜRKÇÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
07.09.2020
|
Executive
|
|
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
Frederic Jean Hubert Cecile HENDRICKX
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.09.2015
|
Non-Executive
|
|
Bridgestone Europe Legal and Compliance VP
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
HALUK DİNÇER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.01.2020
|
Non-Executive
|
|
Sabancı Holding Financial Services Group President
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
Mustafa BAYRAKTAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.04.2004
|
Non-Executive
|
|
Bayraktar Holding Chairman of the Board
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
JEROME FREDDY PIERRE BOULET
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.01.2024
|
Non-Executive
|
|
BSEMIA (Bridgestone Europe, Russia, Middle East, India, and Africa) Supply Chain VP
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
TOMIO FUKUZUMI
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
21.12.2022
|
Executive
|
|
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee and Early Identification of Risk Committee Member
|
AHMED CEVDET ALEMDAR
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
15.05.2017
|
Executive
|
|
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
METE EKİN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
03.07.2017
|
Non-Executive
|
|
Bridgestone Core Tire Europe President
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
SAKİNE ŞEBNEM ÖNDER
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
20.09.2022
|
Non-Executive
|
|
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Risk Identification Committee Member
|
AHMET ERDEM
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2023
|
Non-Executive
|
|
Shell Turkiye Country Chair, Chairman of Shell & Turcas and Independent BoD Member at Sabancı Holding
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084
|
Considered
|
No
|
Head of Early Identification of Risk Committee, Head of Corporate Governance Committee and Audit Committee Member
|
FATMA DİLEK YARDIM
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
19.04.2024
|
Non-Executive
|
|
Commerz Real Investment GmBH Istanbul Branch Manager
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084
|
Considered
|
No
|
|