|
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
|
|
ERCÜMEND ARVAS
|
|
Male
|
Chairman of the Board
|
Academician
|
22.09.2023
|
Non-Executive
|
Member of the Board
|
MEMBER OF THE BOARD OF DIRECTORS OF KARDEMİR SANAYİ VE TİCARET A.Ş.
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
ALPASLAN KAVAKLIOĞLU
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
26.04.2019
|
Non-Executive
|
Member of the Board
|
DEPUTY MINISTER OF MINISTRY OF DEFENSE, MEMBER OF THE BOARD OF DIRECTORS OF TURKISH PARLIAMENTARIANS UNION, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASFAT
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
İSMAİL ARI
|
|
Male
|
Member of the Board
|
Academician
|
22.09.2023
|
Non-Executive
|
-
|
OZYEGIN UNIVERSITY FACULTY MEMBER, MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK SAGE, MEMBER OF THE EXECUTIVE COUNCIL OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1295148
|
Considered
|
No
|
Corporate Governance Committee / Chairman, Audit Committee / Member
|
|
BEKİR BAYRAKDAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
22.09.2023
|
Non-Executive
|
-
|
COMMISSIONER OF REVENUE ADMINISTRATION
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Early Detection and Management of Risk Committee / Member
|
|
YAVUZ ÇELİK
|
|
Male
|
Executive Director
|
Managing Director / Chief Executive
|
19.06.2020
|
Non-Executive
|
Member of the Board
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
MUSTAFA MURAT ŞEKER
|
|
Male
|
Executive Director
|
Managing Director / Chief Executive
|
29.06.2021
|
Non-Executive
|
Deputy Chairman of the Board, Member of the Board
|
VICE PRESIDENT AT PRESIDENCY OF DEFENCE INDUSTRIES, VICE CHAIRMAN OF ANKARA AEROSPACE INDUSTRY ZONE, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF SSTEK A.Ş.
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member
|
|
EBRU TÜMER
|
|
Female
|
Member of the Board
|
Academician
|
22.09.2023
|
Non-Executive
|
-
|
PROFESSOR IN GEBZE TECHNICAL UNIVERSITY
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1295148
|
Considered
|
No
|
Audit Committee / Chairman
|
|
AHMET YOZGATLIGİL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
22.09.2023
|
Non-Executive
|
-
|
DEPUTY MINISTER OF MINISTRY OF INDUSTRY AND TECHNOLOGY, MEMBER OF THE BOARD OF DIRECTORS OF BİLİŞİM VADİSİ, MEMBER OF THE BOARD OF DIRECTORS OF SAHA ISTANBUL, MEMBER OF THE BOARD OF DIRECTORS OF IZMIR BIOMEDICINE AND GENOME CENTER
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee / Member
|
|
GÖKSEL SEVİNDİK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.06.2024
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1295148
|
Considered
|
No
|
Early Detection and Management of Risk Committee / Chairman, Audit Committee / Member
|