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
|
TUNCAY ÖZİLHAN
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Chairman of The Board
|
Chairman/Member at Anadolu Group Companies
|
Yes
|
1
|
|
Dependent Member
|
|
|
|
|
KAMİLHAN SÜLEYMAN YAZICI
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Vice Chairman
|
Board Member at Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
TALİP ALTUĞ AKSOY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
|
Board Member at Anadolu Group Companies
|
Yes
|
1.85
|
|
Dependent Member
|
|
|
|
Member of the Comittee of Early Detection of Risk
|
TUĞBAN İZZET AKSOY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Energy Sector Coordinator
|
Member of the Board at Anadolu Group Companies
|
Yes
|
1.85
|
|
Dependent Member
|
|
|
|
|
MUSTAFA ALİ YAZICI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Board Member
|
Board Member at Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
TEVFİK BİLGİN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
|
Chairman of the Board of Directors at Nuh Çimento
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee
|
RECEP YILMAZ ARGÜDEN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Board Member
|
Board Member at various Anadolu Group Companies; Chairman of the Board of Directors ARGE Danışmanlık
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of Corporate Governance Committee
|
RASİH ENGİN AKÇAKOCA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Board Member
|
Board Memeber at various Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Comittee of Early Detection of Risk
|
UĞUR BAYAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Board Member
|
Chairman of the Board at WWF Turkey, Chairman of Doğal Hayatı Koruma Vakfı; Board Member Tekfen Teknoloji Yatırım ve Tic. A.Ş.; Board Member of SAMUMED Bioteknoloji
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/761551
|
Considered
|
No
|
Chairman of Corporate Governance Committee
|
ALİ GALİP YORGANCIOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Board Member
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/761551
|
Considered
|
No
|
Member of Audit Committee
|
MEHMET ERCAN KUMCU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Board Member
|
Board Member at Tekfen Holding
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/761551
|
Considered
|
No
|
Chairman of the Audit Committee
|
İZZET KARACA
|
|
Male
|
Member of the Board
|
Engineer
|
20.11.2020
|
Non-Executive
|
-
|
Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies
|
Yes
|
|
-
|
Independent Member
|
|
Considered
|
No
|
Chairman of the Early Detection of Risks Committee
|