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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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ÖMER FATİH SAYAN
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Male
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Chairman of the Board
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04.09.2018
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Non-Executive
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Deputy Minister at the Ministry of Transport and Infrastructure of the Republic of Turkey
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0
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C
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Dependent Member
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|
|
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Nomination Committee
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EYÜP ENGİN
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Male
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Vice Chairman of the Board
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Banker
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21.12.2018
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Non-Executive
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Board Member of TT Mobil İletişim Hizmetleri A.Ş., Board Member of TTNET A.Ş., Chairman of the Board of Argela Yazılım ve Bilişim Teknolojileri San. Ve Tic. A.Ş..
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Akbank T.A.Ş. Executive Board Member, Ak Yatırım Menkul Değerler A.Ş. Board Member
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Yes
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0
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A
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Dependent Member
|
|
|
|
Early Identification and Management of Risks Committee, Remuneration Committee
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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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06.05.2014
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Non-Executive
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Member of the Board
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Chief Advisor of the President of the Republic of Turkey ? Member of the Economy Policies Committee of the Presidency of the Republic of Turkey
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Yes
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0
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B
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Independent Member
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https://www. kap.org.tr/tr/ Bildirim/358251
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Considered
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No
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Chairman of Early Identification and Management of Risks Committee, Chairman of Audit Committee, Chairman of Remuneration Committee
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CAN YÜCEL
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Male
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Member of the Board
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Banker
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01.06.2020
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Non-Executive
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Sebıt Eğitim ve Bilgi Teknolojileri A.Ş. Chairman of the Board, Assistt Rehberlik ve Müşteri Hizmetleri A.Ş. Board Member, Innova Bilişim Çözümleri A.Ş. Board Member, TT Mobil İletişim Hizmetleri A.Ş. Board Member, TT Net A.Ş. Board Member, Türk Telekomünikasyon A.Ş. Board Member. LYY Telekomünikasyon A.Ş. Board Member.
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TIB Banking and Commercial Law Research Institute, Institute Board Member, Türkiye İş Bankası A.Ş. Başkent Corporate Brunch Manager.
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0
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A
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Dependent Member
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|
|
|
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SELİM DURSUN
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Male
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Member of the Board
|
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04.09.2018
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Non-Executive
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02.03.2012 - 02.02.2015:İnnova Bilişim Çözümleri A.Ş. Examination Board Member
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Deputy Minister at the Ministry of Transportation and Infrastructure of the Republic of Turkey
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0
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B
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Independent Member
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https://www. kap.org.tr/tr/ Bildirim/708083
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Considered
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No
|
Corporate Governance Committee, Audit Committee
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NUREDDİN NEBATİ
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Male
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Member of the Board
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02.11.2018
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Non-Executive
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Deputy Minister at the Ministry of Treasury and Finance of the Republic of Turkey
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|
0
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B
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Independent Member
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https://www. kap.org.tr/tr/ Bildirim/728732
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Considered
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No
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Chairman of Corporate Governance Committee, Chairman of Nomination Committee
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MUAMMER CÜNEYT SEZGİN
|
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Male
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Member of the Board
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Banker
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21.12.2018
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Non-Executive
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Deputy Chairman of TT Mobil İletişim Hizmetleri A.Ş., Board Member of TTNET A.Ş., Chairman of the Board of Turk Telekom International Group
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Board Member of T. Garanti Bankası A.Ş., Board Member of Garanti Bank S.A. (Romania), Head of the Audit Committee of Garanti Bank S.A. (Romania), Board Member of Garanti Emeklilik ve Hayat A.Ş., Head of the Audit Committee of Garanti Emeklilik ve Hayat A.Ş., Board Member of Garanti Yatırım Menkul Kıymetler A.Ş.,, Head of the Audit Committee of Garanti Yatırım Menkul Kıymetler A.Ş., Member of the Board of Trustees of Teachers Academy Foundation, Member of the Board of Trustees of World Wildlife Fund (WWF Turkey), Member of the Board of Trustees of Kabataş Boys? High School Education Foundation, Member of the Board of the Turkish Finance Managers? Foundations, Board Member of Turkish Corporate, Governance Association
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Yes
|
0
|
A
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Dependent Member
|
|
|
|
Corporate Governance Committee, Remuneration Committee
|
|
ACLAN ACAR
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|
Male
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Member of the Board
|
|
07.03.2019
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Non-Executive
|
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Member of the Advisory Board of Turkish Education Foundation (TED), Member of the Board of Trustees of TED 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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Nomination Committee
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|
ERTUĞRUL ALTIN
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|
Male
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Member of the Board
|
|
12.03.2019
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Non-Executive
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Advisor to the Minister at Ministry of Treasury and Finance of the Republic of Turkey, Board Member of Boru Hatları İle Petrol Taşıma A.Ş.
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0
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A
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Dependent Member
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|
|
|
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