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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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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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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Committees Charged and Task
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MUSTAFA LATİF TOPBAŞ
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Male
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Chairman of the Board
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Businessman / Businesswoman
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Chairman of the Board of Directors and Executive Committee
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Board Memberships in various companies
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Dependent Member
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MAHMUD PYARALI MERALI
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Male
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Vice Chairman of the Board
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Sworn-in Certified Public Accountant
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Vice Chairman of the Board
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Managing Partner at Merali's Group and Head of EMEA Regions, Consultant at International Firms in England, BAE and Africa
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Dependent Member
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Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member
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ÖMER HULUSİ TOPBAŞ
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Male
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Member of the Board
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Businessman / Businesswoman
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Member of the Board
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General Manager at Bahariye Mensucat Inc., Board Member of İ.S. Zaim University Board of Trustees
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Dependent Member
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JOZEF WİLHELMUS JOHANNES SİMONS
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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There are no additional tasks
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0.02
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Dependent Member
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AHMET AKÇA
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Male
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Member of the Board
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Businessman / Businesswoman
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Turkcell İletişim Hizmetleri A.Ş. - Chairman of the Board of Directors
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Independent Member
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Audit Committee - Chairman
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BEKİR PAKDEMİRLİ
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Male
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Member of the Board
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Business and administration professionals
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Turkcell İletişim Hizmetleri A.Ş. - Board Member, Albaraka Türk Katilim Bankasi A.Ş. - Board Member
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Independent Member
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Corporate Governance Committee-Chairman, Committee for Early Detection of Risk-Chairman, Audit Committee - Member
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