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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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AHMET BOLAT
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Male
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Chairman of the Board
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Industrial Engineer
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27.01.2022
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Non-Executive
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Chairman of the Board of Directors and the Executive Committee, Chief Investment & Technology Officer
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Chairman of the Board at Turkish Technic,Chairman of the Board at Sunexpress, Chairman of the Board at Turkish Do&Co, Chairman of the Board at TGS, Chairman of the Board at TAFA, Chairman of the Board at TFS, Chairman of the Board at We World Express, Chairman of the Board at THY Technology, Deputy Chairman of the Board at THY Opet
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0
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C
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Dependent Member
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|
|
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Chairman of the Executive Committee
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MECİT EŞ
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Male
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Deputy Chairman of the Board
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Academician
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29.03.2013
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Non-Executive
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Deputy Chairman of the Board of Directors, Deputy Chairman of the Executive Committee
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Member of the Board at We World Express, Faculty Member of Business Administration Department at Istanbul Commerce University
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0
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A
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Dependent Member
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|
|
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Deputy Chairman of the Executive Committee
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BİLAL EKŞİ
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Male
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Member of the Board
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Electronics Engineer
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21.10.2016
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Executive
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CEO, Member of the Board, Deputy Chairman of the Board, Deputy Chairman of the Executive Committee
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Member of the Board of Managers at TEC LTD, Member of the Board at TGS, Member of the Board at THY Technology, Chairman of the Board at TR Airworthiness Certification Services Inc.
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0
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A
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Dependent Member
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|
|
|
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MURAT ŞEKER
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|
Male
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Member of the Board
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Economist
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26.03.2021
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Executive
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Chief Financial Officer, Member of the Board, Member of the Executive Committee
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Deputy Chairman of Board at Turkish Technic, Member of the Board at SunExpress, Member of the Board at TAFA, Member of the Executive Board of Turkish Youth and Education Service Foundation (TÜRGEV), Member of the Board of Trustees at Ibn Haldun University
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Yes
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0
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A
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Dependent Member
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|
|
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Member of the Executive Committee
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|
MEHMET KADAİFÇİLER
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Male
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Member of the Board
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Pilot
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27.01.2022
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Executive
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Chief Flight Operations Officer, Member of the Board of Directors and the Executive Committee,Executive Vice President of Flight Operations, Captain Pilot(330/350), Member of the Corporate Governance Committee
|
|
|
0
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A
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Dependent Member
|
|
|
|
Member of the Corporate Governance Committee, Member of the Executive Committee
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|
ORHAN BİRDAL
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Male
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Member of the Board
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Manager
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09.06.2017
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Non-Executive
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Member of the Board, Member of the Corporate Governance Committee
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|
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0
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A
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Dependent Member
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|
|
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Member of the Corporate Governance Committee
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ŞEKİB AVDAGİÇ
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|
Male
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Member of the Board
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Mechanical Engineer
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27.01.2022
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Non-Executive
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Independent Member of the Board, Member of the Executive Committee, Chairman of the Audit Committee, Member of the Early Identification of Risks Committee
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Chairman of the Board at İstanbul Chamber of Commerce, Vice President of Danube Chambers of Commerce Federation, Chairman of the Board at Commercialization Center of Istanbul, Chairman of the Board at Istanbul Chamber of Commerce Education and Social Services Foundation, Chairman of the Board at The Tourism Development and Education Foundation, President of The Istanbul Convention & Visitors Bureau, Chairman of the Board at Istanbul World Trade Center, Deputy Chairman of the Board at Teknopark Istanbul, Member of the Board at Foreign Economic Relations Board, Member of the Board at Istanbul Development Agency, Member of the Board at Association of Automotive Parts and Components Manufacturers, Member of the Board of Trustees at Istanbul Commerce University, Member of the Board of Trustees at International University of Sarajevo, Member of the Board of Trustees, The Prof. Fuat Sezgin Research Foundation for the History of Science in Islam, Member of the Board of Trustees at Istanbul Technical University Development Foundation, Member of the Advisory Board at Istanbul Technical University, Member of the YÖK (Council of Higher Education)- University and Industrial Cooperation Commission
|
Yes
|
0
|
A
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1001428
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Considered
|
No
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Chairman of the Audit Committee, Member of the Early Identification of Risks Committee, Member of the Executive Committe
|
|
FATMANUR ALTUN
|
|
Female
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Member of the Board
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Academician
|
04.05.2018
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Non-Executive
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Independent Member of the Board, Chairman of the Corporate Governance Committee
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Chairman of the Executive Board of Turkish Youth and Education Service Foundation (TÜRGEV), member of the Executive Board of Women and Democracy (KADEM) Foundation, Member of the Board at Marmara University Center for Women Studies (ESKAR)
|
|
0
|
A
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/914362
|
Considered
|
No
|
Chairman of the Corporate Governance Committee
|
|
MELİH ŞÜKRÜ ECERTAŞ
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|
Male
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Member of the Board
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Manager
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31.03.2020
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Non-Executive
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Independent Member of the Board, Member of the Audit Committee, Chairman of the Early Identification of Risks Committee
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Member of the Board at Eurasia Invest A.Ş., Member of the Board at Turkish Technic
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|
0
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A
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/914362
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Considered
|
No
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Chairman of the Early Identification of Risks Committee, Member of the Audit Committee
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