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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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OYTAŞ İç ve Dış Ticaret A.Ş
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Ali Aydın PANDIR
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Male
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Chairman of the Board and Executive Director
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Executive
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Independent Board Member
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Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.
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B
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Dependent Member
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OYKA Kağıt Ambalaj San ve Tic A.Ş.
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Ertuğrul AYDIN
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Male
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Deputy Chairman of the Board
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Executive
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Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.
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B
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Dependent Member
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T.C. Başbakanlık Özelleştirme İdaresi Başkanlığı
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H.Abdullah KAYA
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Male
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Member of the Board
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Executive
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Finance Ministry General Directorate of Budget ve Financial Control General Manager
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A
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Dependent Member
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OYAK Pazarlama Hizmet ve Turizm A.Ş
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Fatma CANLI
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Female
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Member of the Board
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Executive
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Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.
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B
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Dependent Member
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OYAK Girişim Danışmanlığı A.Ş.
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Güliz KAYA
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Female
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Member of the Board
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Executive
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İskenderun Demir ve Çelik A.Ş Board Member
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B
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Dependent Member
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OMSAN Lojistik A.Ş.
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Ahmet Türker ANAYURT
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Male
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Member of the Board
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Executive
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Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.
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B
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Dependent Member
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Emin Hakan EMİNSOY
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Male
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Member of the Board
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Executive
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Co-founder / Chairman, Sardes Faktoring A.Ş. /Board Member, Aksigorta / Chairman of Supervisory Board, OYAK ANKER Bank
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B
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Independent Member
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Early Detection of Risk Committee (Chairman), Audit Committee (Member)
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Hakkı Cemal ERERDİ
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Male
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Member of the Board
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Executive
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Ethica Sigorta A.Ş. Co-founder
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B
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Independent Member
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Audit Committee (Chairman), Early Detection of Risk Committee (Member), Corporate Governance Committee (Member)
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Yunus ARINCI
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Male
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Member of the Board
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Executive
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Presidency, State Supervisory Council, President
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B
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Independent Member
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Corporate Governance Committee (Chairman)
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