|
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
|
|
KANAN NAJAFOV
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
09.09.2021
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
SOCAR Başkan Yardımcısı
|
Yes
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
|
ELCHIN IBADOV
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2024
|
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
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2024
|
Non-Executive
|
-
|
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
|
Non-Executive
|
-
|
Özelleştirme İdaresi Başkanı
|
Yes
|
0
|
A
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1433743
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
|
|
RİZA BOZOKLAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.11.2025
|
Non-Executive
|
-
|
Kubba Sağlık Grubu Strateji ve İş Geliştirmeden Sorumlu Yönetim Kurulu Danışmanı
|
Yes
|
0
|
A
|
Independent Member
|
-
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı
|