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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
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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BÜLENT AKSU
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|
Male
|
Chairman of the Board
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Managing Director / Chief Executive
|
07.03.2019
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Non-Executive
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Turkcell CFO during July 2016 - July 2018
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Hüda Gıda San. Tic. Ltd. Şti, Founding Partner
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Yes
|
0
|
A/B
|
Dependent Member
|
|
|
|
Nomination Committee Member, Remuneration Committee Member, Strategy and Digitalization Committee Member
|
|
FİGEN KILIÇ
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|
Female
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Member of the Board
|
Electronics Engineer
|
29.01.2021
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Non-Executive
|
|
TÜBİTAK TEYDEB, Member of the Advisory Board (BİLTEG)
|
No
|
0
|
A/B
|
Dependent Member
|
|
|
|
Nomination Committee Member, Early Detection of Risk Committee Member
|
|
NAİL OLPAK
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
06.03.2020
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Non-Executive
|
|
Pak Yatirim İnşaat Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Nora Elektrik Malzemeleri Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Avrupa Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Kmo Anadolu Otoyol İşletmesi A.Ş., Member of the Board of Directors - Marmara Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Marmara Otoyol İnşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Krp Otoyol Inşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Andeva Özel Eğitim İnşaat ve Özel Sağlık Hizmetleri A.Ş., Partner - T. Eximbank A.Ş., Member of the Board of Directors - Narkara Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Girişim Kitle Fonlama Platformu A.Ş., Partner
|
No
|
0
|
A/B
|
Dependent Member
|
|
|
|
Remuneration Committee Member
|
|
ŞENOL KAZANCI
|
|
Male
|
Member of the Board
|
Lawyer
|
15.04.2021
|
Non-Executive
|
|
|
No
|
0
|
A/B
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|
|
JULIAN MICHAEL SIR JULIAN HORN-SMITH
|
|
Male
|
Member of the Board
|
Economist
|
15.04.2021
|
Non-Executive
|
|
AlixPartners Senior Advisor - Digicel Group Independent Director - eBuilder Chairman - Alpha 311 Chairman - Viasat Advisory Board Membership
|
Yes
|
0
|
B
|
Dependent Member
|
|
|
|
|
|
AFİF DEMİRKIRAN
|
|
Male
|
Member of the Board
|
Mining Engineer / Metallurgist
|
06.03.2020
|
Non-Executive
|
|
|
No
|
0
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/928569
|
Considered
|
|
Early Detection of Risk Committee Chairman, Strategy and Digitalization Committee Chairman, Audit Committee Member
|
|
HÜSEYİN ARSLAN
|
|
Male
|
Member of the Board
|
Electrical Engineer
|
15.04.2021
|
Non-Executive
|
|
Istanbul Medipol University, Professor - University of South Florida, Professor
|
No
|
0
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/928569
|
Considered
|
|
Audit Committee Chairman, Nomination Committee Chairman, Remuneration Committee Chairman
|
|
SERDAR ÇETİN
|
|
Male
|
Member of the Board
|
Manager
|
14.06.2022
|
Non-Executive
|
|
Novator Partners LLP, Partner - WOM S.A., Board Member
|
Yes
|
0
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1037312
|
Considered
|
|
Corporate Governance Committee Chairman, Audit Committee Member, Strategy and Digitalization Committee Member
|