|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
OMSAN LOJİSTİK ANONİM ŞİRKETİ
|
MUSTAFA SERDAR BAŞOĞLU
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
23.06.2025
|
Non-Executive
|
|
OYAK Mining Metallurgy Deputy Head of Financial Management and Financial Affairs Group
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
|
VOLKAN ÜNLÜEL
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
23.06.2025
|
Non-Executive
|
|
OYAK General Directorate Head of Subsidiaries Operations Management
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
AKDENİZ CHEMSON KİMYA SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
GÖZDE ERKOÇ
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
27.03.2024
|
Non-Executive
|
|
OYAK Group Legal Director
|
Yes
|
|
|
Dependent Member
|
|
|
|
|