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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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ATAER HOLDİNG 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
|
|
OYAK General Manager and Board Member
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Yes
|
|
B
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Dependent Member
|
|
Not Considered
|
No
|
|
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ERDEMİR ÇELİK SERVİSMERKEZİ SANAYİ VE TİCARET A.Ş
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AHMET TAŞKIN
|
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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GÜNAM - Güneş Araştırmaları Merkezi.- Board Member / Çelik Halat A.Ş – Independent Board Member
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Yes
|
|
B
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Dependent Member
|
|
Not Considered
|
No
|
|
|
ERDEMİR MADENCİLİK SANAYİ VE TİCARETAŞ
|
MUSTAFA SERDAR BAŞOĞLU
|
Male
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Executive Director
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Business and administration professionals
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18.09.2012
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Executive
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OYAK Mining Metallurgy Group, Financial Management and Financial Affairs Group Vice President / OYAK Mining Metallurgy Group, Finance Director
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Has various periodical seats in the Board of Directors as Chairmen/ Members within the OYAK Group Companies.
|
Yes
|
|
B
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Dependent Member
|
|
Not Considered
|
No
|
|
|
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ
|
İSMAİL DOĞAN
|
Male
|
Executive Director
|
Business and administration professionals
|
17.09.2012
|
Executive
|
|
OYAK Çimento Fabrikaları A.Ş. - Yönetim Kurulu Üyesi / TUA - Türkiye Uzay Ajansı - Yönetim Kurulu Üyesi
|
Yes
|
|
B
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Dependent Member
|
|
Not Considered
|
No
|
|
|
T.C. HAZİNE VE MALİYE BAKANLIĞI ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI
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HİLAL YÜCEL
|
Female
|
Member of the Board
|
Senior Government Official
|
20.09.2012
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Non-Executive
|
|
ÖİB, Project Group Leader
|
Yes
|
|
A
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Dependent Member
|
|
Not Considered
|
No
|
|
|
ERDEMİR MÜHENDİSLİK YÖNETİM VE DANIŞMANLIK HİZMETLERİ ANONİM ŞİRKETİ
|
GÜLİZ KAYA
|
Female
|
Member of the Board
|
Lawyer
|
17.09.2012
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Non-Executive
|
|
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
|
|
Not Considered
|
No
|
|
|
EMRE GÖLTEPE
|
|
Male
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Member of the Board
|
Business and administration professionals
|
17.03.2022
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Non-Executive
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|
Neo Portföy Yönetim A.Ş. Founding Partner, Board Member
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Yes
|
|
B
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1392283
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Considered
|
No
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Audit Committee (Chairman) / Corporate Governance Committee (Member)
|
|
KADRİ ÖZGÜNEŞ
|
|
Male
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Member of the Board
|
Business and administration professionals
|
31.03.2023
|
Non-Executive
|
|
Kairos Kurumsal Danışmanlık, Managing Partner
|
Yes
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1392283
|
Considered
|
No
|
Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member)
|
|
SEZAİ AFİF ENSARİ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
28.03.2024
|
Non-Executive
|
|
Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.
|
Yes
|
|
B
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1392283
|
Considered
|
No
|
Early Detection of Risk Committee (Chairman) / Audit Committee (Member)
|