|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
|
Zafer Kurtul
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
Chairman of the Board (Effective from 01 June 2016)
|
Board Member / CEO in H.Ö. Sabancı Holding A.Ş.
|
0
|
H.Ö.Sabancı Holding A.Ş.
|
Dependent Member
|
|
|
Temel Cüneyt Evirgen
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
Board Member
|
Academic in Sabancı University / Consultant / Managing Member
|
0
|
H.Ö.Sabancı Holding A.Ş.
|
Dependent Member
|
|
|
Barış Oran
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Board Member
|
CFO in H.Ö. Sabancı Holding / Board Member in Brisa, Enerjisa, Carrefoursa, Yünsa, Avivasa, Cimsa, Akcansa and Temsa Global
|
0
|
H.Ö.Sabancı Holding A.Ş.
|
Dependent Member
|
|
|
Oğuz Nuri Babüroğlu
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Independent Board Member
|
Board Member in Eti Gıda A.Ş.
|
0
|
None..
|
Independent Member
|
President of Corporate Governance Committee / President of Early Risk Detection Committee / Member of Audit Committee
|
|
Atıl Saryal
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Independent Board Member
|
Board Member in Kordsa Global Endüstriyel İplik ve Kord Bezi Sanayi ve Ticaret A.Ş. / Akçansa Çimento Sanayi ve Ticaret A.Ş. / Olmuksan International Paper Ambalaj Sanayi ve Ticaret Anonim Şirketi
|
0
|
None.
|
Independent Member
|
President of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee
|