Name-Surname
Real Person Acting on Behalf of Legal Person 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
ÖZGÜR ÖZTÜRK
Male
Member of the Board
Engineer
13/12/2011
Executive
Genel Müdürlük/Yönetim Kurulu Üyeliği
BULUNMAMAKTADIR
Yes
Dependent Member
Bulunmamaktadır.
CEM AYSEL
Male
Chairman of the Board
Managing Director / Chief Executive
06/07/2018
Executive
BULUNMAMAKTADIR
OYAK OTOMOTİV VE LOJİSTİK GRUP BAŞKANI
Yes
Dependent Member
ERTUĞRUL AYDIN
Male
Member of the Board
Managing Director / Chief Executive
14/11/2019
Executive
BULUNMAMAKTADIR
OYAK Danışman ve OYAK muhtelif Şirketlerinde Yönetim Kurulu Üyelikleri
Yes
Dependent Member
RİSK VE UYUM KOMİTESİ ÜYESİ
PATRICK JEAN MICHEL CLAUDE
Male
Member of the Board
Managing Director / Chief Executive
20/06/2020
Executive
BULUNMAMAKTADIR
RCI BANQUE RİSK BÖLÜM BAŞKANI
Yes
Dependent Member
RİSK VE UYUM KOMİTESİ ÜYESİ
XAVIER GERARD DEROT
Male
Vice Chairman of the Board
Banker
09/01/2023
Executive
Bulunmamaktadır
RCI Banque Uluslararası Direktör
Yes
Dependent Member
GEOFFROY YAN MARIE BUCHERT
Male
Member of the Board
Banker
10/02/2023
Executive
BULUNMAMAKTADIR
RCI MENKUL KIYMETLEŞTİRME VE FİNANSAL İLETİŞİM BÖLÜM BAŞKANI
Yes
Dependent Member