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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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The First Election Date To Board
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Whether Executive Director or Not
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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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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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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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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence 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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27.05.2013
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Non-Executive
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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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Yes
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B
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Dependent Member
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Not Considered
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No
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|
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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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13.09.2012
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Executive
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İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş.
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Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.
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Yes
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B
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Dependent Member
|
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Not Considered
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No
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|
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BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI
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BEKİR EMRE HAYKIR
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Male
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Member of the Board
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Senior Government Official
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20.09.2012
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Non-Executive
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Republic of Turkey P.M.P.A. Assistant General Manager
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Yes
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A
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Dependent Member
|
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Not Considered
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No
|
|
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OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.
|
BARAN ÇELİK
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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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12.09.2012
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Non-Executive
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Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.
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Yes
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B
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Dependent Member
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Not Considered
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No
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|
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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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12.09.2012
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Non-Executive
|
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İskenderun Demir ve Çelik A.Ş Board Member
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Yes
|
|
B
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Dependent Member
|
|
Not Considered
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No
|
|
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OMSAN LOJİSTİK ANONİM ŞİRKETİ
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ASLIHAN DÖĞER
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Female
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Member of the Board
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Business and administration professionals
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11.09.2012
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Non-Executive
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Has various periodical seats in the Board of Directors as an Vice Chairman and Member within the OYAK Group Companies.
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Yes
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B
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Dependent Member
|
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Not Considered
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No
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|
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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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31.03.2017
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Non-Executive
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|
Central Governor
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Yes
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B
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Independent Member
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https:// www.kap.org.tr /tr/Bildirim/ 657887
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Considered
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No
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Early Detection of Risk Committee (Chairman) / Audit Committee (Member) / Corporate Governance Committee (Member)
|
|
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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31.03.2017
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Non-Executive
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Varoğlu Law Office Legal Advisor and Lawyer
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Yes
|
|
B
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Independent Member
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https:// www.kap.org.tr /tr/Bildirim/ 657887
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Considered
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No
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Corporate Governance Committee (Chairman) / Audit Committee (Chairman) / Early Detection of Risk Committee (Member)
|
|
MAHMUT CENGİZ AYDIN
|
|
Male
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Member of the Board
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Business and administration professionals
|
01.02.2021
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Non-Executive
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Has a seat in the Board of Directors as a member within the OYAK Group Company. AIFD- Association of Research-Based Pharmaceutical Companies, Director of Investment and Innovation Policies
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Yes
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B
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Independent Member
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Considered
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No
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