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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The First Election Date To Board
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Whether Executive Director or Not
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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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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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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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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.
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SUAT ÇALBIYIK
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Male
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Chairman of the Board
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Electrical Engineer
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20.09.2016
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Non-Executive
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Yönetim Kurulu Başkanı
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OYAK Çimento, Beton, Kağıt Şirketleri Yönetim Kurulu Başkanı
|
Yes
|
|
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Dependent Member
|
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Not Considered
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No
|
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OMSAN LOJİSTİK ANONİM ŞİRKETİ
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ADALET TUNÇER
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Female
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Member of the Board
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Business and administration professionals
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19.03.2020
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Non-Executive
|
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OYAK Stratejik Projeler Direktörü
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Yes
|
|
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Dependent Member
|
|
Not Considered
|
No
|
|
ABDURRAHMAN ÇELİKER
|
|
Male
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Member of the Board
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Electronics Engineer
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19.03.2020
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Non-Executive
|
|
Direktör, PAGE Telekom ve Müşavirlik İç ve Dış Tic. Ltd.Şti.
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Yes
|
|
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Independent Member
|
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Considered
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No
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Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
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