Name-Surname
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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
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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
|
MUSTAFA LATİF TOPBAŞ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
05.06.1995
|
Executive
|
Chairman of the Board of Directors and Executive Committee
|
Board Memberships in various companies
|
|
|
|
Dependent Member
|
|
|
No
|
|
MAHMUD PYARALI MERALI
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
04.04.2006
|
Non-Executive
|
Vice Chairman of the Board
|
Managing Partner and EMEA Section Head at Merali's Group, Consultant at various international firms located in Africa, England and UAE
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member
|
JOZEF WİLHELMUS JOHANNES SİMONS
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.04.2008
|
Non-Executive
|
Member of the Board
|
There are no additional tasks
|
|
0.01
|
|
Dependent Member
|
|
|
No
|
|
AHMET AKÇA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
25.04.2018
|
Non-Executive
|
|
Chairman at Turkcell İletişim Hizmetleri A.Ş, Chairman at Akça Lojistik, Chairman of the Board of Trustees at İstanbul Bezmialem University
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/757980
|
Considered
|
No
|
Audit Committee - Chairman
|