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
ŞENOL KAZANCI
Male
Chairman of the Board
Managing Director / Chief Executive
13/12/2023
Non-Executive
13.12.2023'den beri YK üyesi
No
0
-
Dependent Member
ALİ TAHA KOÇ
Male
Member of the Board
Managing Director / Chief Executive
13/12/2023
Non-Executive
13.12.2023'den beri YK üyesi
No
0
-
Dependent Member
KAMİL KALYON
Male
Member of the Board
Managing Director / Chief Executive
01/03/2023
Non-Executive
01.03.2023'den beri YK Üyesi.
Turkcell İletişim Hizmetleri A.Ş. Finans Genel Müdür Yardımcısı.Grup şirketlerinde yönetim kurulu üyelikleri ve tüzel kişi yönetim kurulu üye temsilcilikleri bulunmaktadır.
Yes
0
-
Dependent Member
-
-
KADRİ ÖZDAL
Male
Member of the Board
Managing Director / Chief Executive
17/06/2019
Non-Executive
17.06.2019'dan beri YK üyesi
Turkcell İletişim Hizmetleri A.Ş. Bireysel Satıştan Sorumlu Genel Müdür Yardımcısı
No
0
-
Dependent Member
-
-
MURAT AKGÜÇ
Male
Member of the Board
Managing Director / Chief Executive
08/02/2024
Non-Executive
08.02.2023' den itibaren YK Üyesi
No
0
Dependent Member
MUSTAFA DEMİRHAN
Male
Member of the Board
Managing Director / Chief Executive
28/12/2023
Non-Executive
28.12.2023'den beri YK Üyesi
No
0
Dependent Member
ZEYNEL KORHAN BİLEK
Male
Member of the Board
Managing Director / Chief Executive
10/06/2020
Executive
10.06.2020'den beri YK üyesi ve Genel Müdür
Grup şirketlerinde yönetim kurulu üyelikleri ve tüzel kişi yönetim kurulu üye temsilcilikleri bulunmaktadır.
Yes
0
-
Dependent Member