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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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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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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Committees Charged and Task
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MOHAMMED HARIRI
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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Member of the Board, Chairman of the Board. Chairman of Audit Committee
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Avea İletişim Hizm. A.Ş.. TTNET A.Ş.. SaudiMed Investment Company. Ojer Telekomünikasyon A.Ş.. Oger Telecom Ltd.. BankMed sal. GroupMed sal (Holding). GroupMed International Holding Limited. Cell C (Pty). Al Mal Investment Holding (Chairman of the Board). Saudi Oger Ltd. (Vice Chairman of the Board). 3C Telecommunications (PTY) Limited. Arab Bank plc.. Oger International SA.. Enterprise de Travaux Internationaux. Lanun Securities S.A.. Lübnan Bankalar Birliği Member of the Board. Deutsche Bank PWM Orta Doğu&Afrika Member of Advisory Committee
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0
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A
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Dependent Member
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Member of Corporate Governance Committee
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FAHRİ KASIRGA
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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Member of the Board
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Turkish Republic General Secretary of President
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0
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B
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Independent Member
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SUAT HAYRİ AKA
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Acting Deputy Undersecretary of Ministery of Communications
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0
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C
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Dependent Member
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YİĞİT BULUT
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Turkish Republic Principal Consultant of President
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0
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B
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Independent Member
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Chairman of Early Identification and Management of Risks Committee, Memeber of Audit Committee
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SEFER TURAN
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Male
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Member of the Board
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Adviser
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T.C. Cumhurbaşkanı Başdanışmanı
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0
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B
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Independent Member
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İBRAHİM EREN
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Deputy CEO of TRT. Board Member of Euronews
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0
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B
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Independent Member
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Chairman of Audit Committee, Chairman of Corporate Governance Committee
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ABDULLAH TİVNİKLİ
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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4TEK İletişim A.Ş.. A G Gayrimenkul Yatırım San. ve Tic. A.Ş.. Alphakat Dizel Sanayi ve Ticaret A.Ş.. Çeşme Enerji A.Ş.. Eksim Elektirik Enerjisi İthalat İhracat ve Toptan Satış A.Ş.. Eksim Enerji Danışmanlık A.Ş.. Eksim Yatırım Holding A.Ş.. İltek Enerji Yatırım San.ve Tic.A.Ş.. Karadeniz Elektirik Yatırım San. Tic. A.Ş.. Kartaltepe Enerji A.Ş.. Kök Elektrik Enerjisi İthalat İhracat ve Toptan Satış A.Ş.. Körfez Gayrimenkul Yatırım Ortaklığı A.Ş.. Merzifon Enerji A.Ş.. Net Ekran Televizyonculuk ve Medya Hizmetleri A.Ş.. Rewe Enerji A.Ş.. Seferihisar Enerji A.Ş.. Stoneks Madencilik ve Doğaltaş San.ve Tic.A.Ş.. Susurluk Enerji A.Ş.. Tam Enerji Yatırım San. ve Tic. A.Ş.. Tokat Enerji A.Ş. (Chairman of the Board) Argela Yazılım ve Bilişim Teknolojileri A.Ş.. AssisTT Rehberlik ve Müşteriz Hiz. A.Ş.. Batı Hattı Doğalgaz Tic. A.Ş.. Hasanbeyli Enerji A.Ş.. İnnova Bilişim Çözümleri A.Ş.. Kuveyt Türk Katılım Bankası A.Ş.. Rsh Enerji A.Ş.. Sebit Eğitim ve Bilgi Teknolojileri A.Ş. (YK BŞK YRD) 11818 Rehberlik ve Müşteri Hizmetleri A.Ş.. Akabe İnşaat San.ve Tic.A.Ş..Akasya Çocuk Dünyası A.Ş.. Avea İletişim Hizmetleri A.Ş.. Kat Turizm Gayrimenkul Yatırımları Ve İşletme Ticaret A.Ş.. Ottoman Gayrimenkul Yatırımları İnş. ve Tic. A.Ş.. Saf Gayrimenkul Yatırım Ortaklığı A.Ş.. Sinangil Gıda Pazarlama San. ve Tic. A.Ş..TTNET A.Ş. (Board Member)
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0
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A
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Dependent Member
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ABDU CHAKRA MAZEN
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Oger Telecom Limited VP of Legal. 3C Telecommunications Pty Ltd.. AssisTT Rehberlik ve Müşteri Hizmetleri A.Ş.. Cell C (Pty). Net Ekran Televizyonculuk ve Medya Hizmetleri A.Ş.. Oger Telecom Ltd.. Ojer Telekomünikasyon A.Ş.. Türk Telekom International AT AG Member of the Board
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0
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A
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Dependent Member
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Observer Member of Audit Committee, Member of Early Identification and Management of Risks Committee
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CENK SERDAR
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Avea İletişim Hizmetleri A.Ş.. Contact Centers Company (CCC).SALE Advanced Co. Ltd.Member of the Board. Saudi Telecom Company Chief Consumer Customer Officer
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0
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A
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Dependent Member
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Member of Corporate Governance Committee, Member of Early Identification and Management of Risks Committee
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AL-HAKAM MARWAN KANAFANI
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board, Grup CEO
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Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.. Cell C (Pty). Innova Bilişim Çözümleri A.Ş.. Oger Telecom Ltd.. Ojer Telekomünikasyon A.Ş.. Sebit Eğitim ve Bilgi Teknolojileri A.Ş.. Türk Telekom International AT AG (Member of the Board)
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0
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A
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Dependent Member
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NASSER SULAIMAN A AL NASSER
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Saudi Telecom Company - Vice President of Technology and Operations
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0
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A
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Dependent Member
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Observer Member of Audit Committee
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RAMI ASLAN
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board, Member of the Audit Committee
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Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.. AssisTT Rehberlik ve Müşteri Hizmetleri A.Ş.. Innova Bilişim Çözümleri A.Ş.. Sebit Eğitim ve Bilgi Teknolojileri A.Ş.. Türk Telekom International AT AG Yönetim Kurulu Başkanı. 3C Telecommunications Pty Ltd.. Avea İletişim Hizmetleri A.Ş.. Cell C (Pty). Net Ekran Televizyonculuk ve Medya Hizmetleri A.Ş.. Oger Telecom Ltd.. Ojer Telekomünikasyon A.Ş.. TTNET A.Ş. Member of the Board
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0
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A
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Dependent Member
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