Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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AHMET AKÇA
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Male
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Chairman of the Board
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Economist
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BoD members since 2013
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Akça Lojistik Hizmetleri ve Ticaret A.Ş. - Chairman of the Board of Directors, Bezmialem Vakıf Üniversitesi - Chairman of the Board of Trustees
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Independent Member
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Audit Committee Chairman and Candidate Nomination Committee Chairman
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ATİLLA KOÇ
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Male
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Member of the Board
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Senior Government Official
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BoD member since 2013
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-
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Independent Member
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Audit Committee Member, Compensation Committee Chairman and Candidate Nomination Committee Member
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MEHMET HİLMİ GÜLER
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Male
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Member of the Board
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Engineer
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BoD member since 2013
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ICBC Turkey Bank A.Ş. - Board Member
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|
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Independent Member
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Audit Committee Member, Early Detection of Risk Committee Chairman, Corporate Governance Committee Chairman, Compensation Committee Member and Candidate Nomination Committee Member
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BEKİR PAKDEMİRLİ
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Male
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Member of the Board
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Business and administration professionals
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BoD Member since 2013
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Adres Danışmanlık Ltd.Şti - Chief Consultant, McCain Foods Limited- Manager, Tarkem Tarihi Kemeraltı A.Ş - Board Member, Anatolia Autism Foundation - Member of Board of Trustees, Capital Markets Investors Association- Association Member, Albaraka Türk - Board Member, Turkey Foundation for Mental Health Treatment - Board Member
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|
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Independent Member
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Early Detection of Risk Committee Member, Corporate Governance Committee Member and Candidate Nomination Committee Member
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MUSTAFA KIRAL
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Male
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Member of the Board
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Managing Director / Chief Executive
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BoD Member since March 29,2018
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LetterOne Technology - Senior Partner, Chesterfield Fund - Senior Partner, FreedomPop - Board Member, Qvantel - Board Member, Molotov TV - Board Member
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Turkcell Holding A.Ş.
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Dependent Member
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Compensation Committee Member
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HASAN TUVAN YALIM
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Male
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Member of the Board
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Lawyer
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BoD Member since March 29,2018
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Kabine Danışmanlık Ticaret Ltd. Şti. - Manager, Cukurova Telecom Holdings Limited - Chairman and Board Member, Turkcell Holding A.Ş. - Board Member
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Turkcell Holding A.Ş.
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Dependent Member
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Early Detection of Risk Committee Member
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INGRID MARIA STENMARK
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Female
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Member of the Board
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Managing Director / Chief Executive
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BoD Member since March 29,2018
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TeliaSonera Asia Holding B.V. - Board Member, TeliaSonera UTA Holding B.V. - Board Member, Turkcell Holding A.Ş. - Board Member, Kcell JSC - Board Member, Sonera Holding B.V. - Board Member, Telia Resurs AB - Board Member, Telia Netherland Holding AB - Board Member, Fintur Holdings B.V. - Representative of Board Member (Sonera Holding B.V.)
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Turkcell Holding A.Ş.
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Dependent Member
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Corporate Governance Committee Member
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