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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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MURAT YALÇINTAŞ
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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 and Board Member
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Yes
|
|
B
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Dependent Member
|
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Not Considered
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No
|
|
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ÖMER CİHAD VARDAN
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Male
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Deputy Chairman of the Board
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Business and administration professionals
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26.03.2026
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Non-Executive
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Civar Mühendislik A.Ş.,Chairman / Türk Havacılık ve Uzay Sanayi A.Ş.,Chairman
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Yes
|
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B
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Independent Member
|
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Considered
|
No
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Audit Committee (Chairman) / Corporate Governance Committee (Member)
|
|
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET ANONİM ŞİRKETİ
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İSMAİL DOĞAN
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Male
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Executive Director
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Business and administration professionals
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12.09.2012
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Executive
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OYAK Çimento Fabrikaları A.Ş. - Board Member / TUA - Türkiye Uzay Ajansı - Board Member / TÜBİTAK - Board Member
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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
|
|
|
OMSAN LOJİSTİK ANONİM ŞİRKETİ
|
TOLGA SAYGUN
|
Male
|
Executive Director
|
Business and administration professionals
|
11.09.2012
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Executive
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Erdemir Mühendislik General Manager
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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
|
|
B
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Dependent Member
|
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Not Considered
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No
|
|
|
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ
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MELİKŞAH UTKU
|
Male
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Member of the Board
|
Business and administration professionals
|
13.09.2012
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Non-Executive
|
|
Türkiye Cumhuriyet Merkez Bankası A.Ş. - Supervisory Board Member / Boğaziçi University - Part-Time Lecturer / Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.
|
Yes
|
|
B
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Dependent Member
|
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Not Considered
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No
|
|
|
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
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AHMET RACİ YALÇIN
|
Male
|
Member of the Board
|
Business and administration professionals
|
12.09.2012
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Non-Executive
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|
OYAK - Strategy and Subsidiaries Operations Deputy General Manager / 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
|
|
Not Considered
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No
|
|
|
T.C. HAZİNE VE MALİYE BAKANLIĞI ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI
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BEKİR EMRE HAYKIR
|
Male
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Member of the Board
|
Senior Government Official
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20.09.2012
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Non-Executive
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İsdemir Board Member ( Representative of Republic of Turkey Ministry of Treasury and Finance Privatization Administration)
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Republic of Turkey P.M.P.A. Assistant General Manager
|
Yes
|
|
A
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Dependent Member
|
|
Not Considered
|
No
|
|
|
HASAN MANDAL
|
|
Male
|
Member of the Board
|
Academician
|
26.03.2026
|
Non-Executive
|
|
Istanbul Technical University, Rector / Cumhurbaşkanlığı, Bilim, Teknoloji ve Yenilik Politika Kurulu,Member, Deputy Chairman / Yükseköğretim Kurulu,Member
|
Yes
|
|
B
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Independent Member
|
|
Considered
|
No
|
Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member)
|
|
SAİME GONCA ARTUNKAL
|
|
Female
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Member of the Board
|
Business and administration professionals
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26.03.2026
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Non-Executive
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Şişecam, Independent Board Member / Robert College,Member of the Board of Trustees / SGA Danışmanlık, Founding Partner
|
Yes
|
|
B
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Independent Member
|
|
Considered
|
No
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Early Detection of Risk Committee (Chairman) / Audit Committee (Member)
|