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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
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
|
|
KANAN NAJAFOV
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|
Male
|
Deputy Chairman of the Board
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Managing Director / Chief Executive
|
09.09.2021
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Non-Executive
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Yönetim Kurulu Üyesi
|
SOCAR Başkan Yardımcısı
|
Yes
|
0
|
A
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Dependent Member
|
-
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
|
ELCHIN IBADOV
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|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2024
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Executive
|
RAFİNERİ ve PETROKİMYA İŞ BİRİMİ MALİ İŞLER BAŞKAN YARDIMCISI
|
SOCAR Türkiye CEO
|
Yes
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|
|
ÖMÜR ÖNK
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
24.04.2024
|
Non-Executive
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-
|
SOCAR Türkiye Strateji ve Sürdürülebilirlik Başkanı
|
Yes
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
|
ESRA NİĞDE ŞAHİNER
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2024
|
Non-Executive
|
-
|
SOCAR Türkiye Grup Koordinatörü Kıdemli Hukuk Müşaviri
|
No
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
|
BEKİR EMRE HAYKIR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.09.2022
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Non-Executive
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-
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Özelleştirme İdaresi Başkanı
|
Yes
|
0
|
A
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1433743
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
|