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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 DIŞ TİCARET ANONİM ŞİRKETİ
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SÜLEYMAN SAVAŞ ERDEM
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Male
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Chairman of the Board
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Business and administration professionals
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OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.
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B
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Dependent Member
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OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ
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TOKER ÖZCAN
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Male
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Deputy Chairman of the Board and Executive Director
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Business and administration professionals
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İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş.
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B
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Dependent Member
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BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI
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H. ABDULLAH KAYA
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Male
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Member of the Board
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Senior Government Official
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Undersecretariat of the Ministry of Finance, Undersecretary
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A
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Dependent Member
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OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.
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ERTUĞRUL AYDIN
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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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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 DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
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GÜLİZ KAYA
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Female
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Member of the Board
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Lawyer
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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 LOJİSTİK ANONİM ŞİRKETİ
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AHMET TÜRKER ANAYURT
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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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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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YUNUS ARINCI
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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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Presidency State Supervisory Council, Chairman
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B
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Independent Member
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Audit Committee (Chairman) /Corporate Governance Committee (Member)
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ALİ FİDAN
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Male
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Member of the Board
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Senior Government Official
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Undersecretary of Ministry of National Defense
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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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KURTULUŞ BEDRİ VAROĞLU
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Male
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Member of the Board
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Lawyer
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Varoğlu Law Office Legal Advisor and Lawyer
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B
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Independent Member
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Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member)
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