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
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
