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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
|
Chairman of the Board
|
|
04.09.2018
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Non-Executive
|
|
Deputy Minister at the Ministry of Transport and Infrastructure of the Republic of Turkey
|
No
|
0
|
C
|
Dependent Member
|
|
|
|
Nomination Committee
|
|
EYÜP ENGİN
|
|
Male
|
Vice Chairman of the Board
|
Banker
|
21.12.2018
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Non-Executive
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TT Mobil İletişim Hizmetleri A.Ş. Yönetim Kurulu Üyesi, TTNET A.Ş. Yönetim Kurulu Üyesi, Argela Yazılım ve Bilişim Teknolojileri San. ve Tic. A.Ş. Yönetim Kurulu Başkanı
|
Akbank T.A.Ş. İç Sistemlerden Sorumlu Yönetim Kurulu Murahhas Üye Akbank T.A.Ş. Denetim Komitesi Başkanı
|
Yes
|
0
|
A
|
Dependent Member
|
|
|
|
Early Identification and Management of Risks Committee, Remuneration Committee
|
|
YİĞİT BULUT
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
06.05.2014
|
Non-Executive
|
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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
|
Yes
|
0
|
B
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Independent Member
|
https://www. kap.org.tr/tr/ Bildirim/358251
|
Considered
|
No
|
Chairman of Early Identification and Management of Risks Committee, Chairman of Audit Committee, Chairman of Remuneration Committee
|
|
CAN YÜCEL
|
|
Male
|
Member of the Board
|
Banker
|
01.06.2020
|
Non-Executive
|
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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T. İş Bankası Başkent Kurumsal Şube Müdürü T. İş Bankası'na ait iştirak şirketlerinde Yönetim Kurulu Üyelikleri
|
Yes
|
0
|
A
|
Dependent Member
|
|
|
|
|
|
SELİM DURSUN
|
|
Male
|
Member of the Board
|
|
04.09.2018
|
Non-Executive
|
|
Deputy Minister at the Ministry of Transportation and Infrastructure of the Republic of Turkey
|
No
|
0
|
B
|
Independent Member
|
https://www. kap.org.tr/tr/ Bildirim/708083
|
Considered
|
No
|
Corporate Governance Committee, Audit Committee
|
|
NUREDDİN NEBATİ
|
|
Male
|
Member of the Board
|
|
02.11.2018
|
Non-Executive
|
|
Deputy Minister at the Ministry of Treasury and Finance of the Republic of Turkey
|
|
0
|
B
|
Independent Member
|
https://www. kap.org.tr/tr/ Bildirim/728732
|
Considered
|
No
|
Chairman of Corporate Governance Committee, Chairman of Nomination Committee
|
|
AVNİ AYDIN DÜREN
|
|
Male
|
Member of the Board
|
|
17.09.2021
|
Non-Executive
|
|
Board Member of Garanti BBVA
|
No
|
0
|
A
|
Dependent Member
|
|
|
|
Corporate Governance Committee, Remuneration Committee
|
|
ACLAN ACAR
|
|
Male
|
Member of the Board
|
|
07.03.2019
|
Non-Executive
|
|
Global Exchange Döviz Ticaret Yetkili Müessese A.Ş. - Danışman, TKYD - Türkiye Kurumsal Yönetim Derneği Üyesi, TÜYİD - Yatırımcı İlişkileri Derneği Üyesi, YYKD - Yönetim Kurulunda Kadın Derneği Üyesi, Türk Eğitim Derneği (TED) Danışma Kurulu Üyesi TED Üniversitesi Mütevelli Heyeti Üyesi,TED İstanbul Koleji Mütevelli Heyeti Üyesi
|
Yes
|
0
|
A
|
Dependent Member
|
|
|
|
Nomination Committee
|
|
ENVER İSKURT
|
|
Male
|
Member of the Board
|
|
19.03.2021
|
Non-Executive
|
TTNET Yönetim Kurulu Üyeliği
|
|
|
0
|
A
|
Dependent Member
|
|
|
|
|