Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
Oytaş İç ve Dış Ticaret A.Ş.
|
SUAT ÇALBIYIK
|
Male
|
Chairman of the Board
|
Electrical Engineer
|
|
|
|
A
|
Dependent Member
|
|
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ
|
TAHİR BEKİROĞLU
|
Male
|
Deputy Chairman of the Board
|
Other
|
|
|
|
B
|
Dependent Member
|
|
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
|
ULVİ ANIT
|
Male
|
Member of the Board
|
Other
|
|
|
|
c
|
Dependent Member
|
|
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.
|
İHSAN KAĞAN BAYRAKTAR
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
C
|
Dependent Member
|
|
KAZIM YETİŞ
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
|
|
|
A
|
Independent Member
|
DENETİM KOMİTESİ BAŞKANI,KURUMSAL YÖNETİM KOMİTESİ
|
SEZAİ AFİF ENSARİ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
A
|
Independent Member
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANLIĞI, DENETİM KOMİTESİ ÜYELİĞİ
|
ÖZCAN ENGİN
|
|
Male
|
Member of the Board
|
Lawyer
|
|
|
|
C
|
Independent Member
|
KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
|