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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
|
|
AHMET KIRMAN
|
|
Male
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Chairman of the Board
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Academician
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14.04.2006
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Non-Executive
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Deputy Chairman of the Board and General Manager
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Chairperson of the Board of Directors of OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Trakya Glass Bulgaria EAD, Sisecam Investment BV, Trakya Investment BV, SC Glass Trading BV, and Sisecam Automotive Hungary Kft
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No
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0
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None
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Dependent Member
|
|
|
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Performance Management Committee, Social Responsibility Committee, Sustainability Committee Chairman
|
|
HASAN CAHİT ÇINAR
|
|
Male
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Deputy Chairman of the Board
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Banker
|
27.09.2021
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Non-Executive
|
-
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Deputy Chief Executive at İşbank; Chairperson of the Board of Directors at İş Yatırım Menkul Değerler A.Ş., Maxi Digital GmbH, and İş Enerji Yatırımları A.Ş.; Chairperson of the Board of Directors at Enaş Enerji Yatırımları A.Ş.; Chairperson of the Board at İşbank Banking and Commercial Law Research Institute; and Vice Chairperson of the Board of Directors at İşbank AG and Trakya Yatırım Holding A.Ş.
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Yes
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0
|
None
|
Dependent Member
|
|
|
|
None
|
|
ŞENER OKTİK
|
|
Male
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Member of the Board
|
Engineer
|
27.03.2020
|
Non-Executive
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Head of Research and Technology Development, Corporate Governance Committee Member
|
None
|
No
|
0
|
None
|
Dependent Member
|
|
|
|
Social Responsibility Committee, Early Risk Identification Committee Member
|
|
AHU SERTER
|
|
Female
|
Member of the Board
|
Other
|
28.03.2022
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Non-Executive
|
None
|
Fark Holding Chairperson of the Board of Directors, Technology Development Foundation of Türkiye, and Family Businesses Association Board Member
|
No
|
0
|
None
|
Dependent Member
|
|
|
|
Sustainability Committee Member
|
|
CAN YÜCEL
|
|
Male
|
Member of the Board
|
Banker
|
03.01.2022
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Non-Executive
|
None
|
Deputy Chief Executive of Türkiye İş Bankası A.Ş., Chairperson of the Board of Directors of JSC İşbank
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
Sustainability Committee Member
|
|
DİLEK DUMAN
|
|
Female
|
Member of the Board
|
Engineer
|
01.04.2022
|
Non-Executive
|
None
|
System Optima Technical Advisory Board Member, Ulusal Faktoring A.Ş. Independent Board Member
|
No
|
0
|
None
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/1129540
|
Considered
|
No
|
None
|
|
DİNÇ KIZILDEMİR
|
|
Male
|
Member of the Board
|
Other
|
21.03.2018
|
Non-Executive
|
None
|
None
|
Yes
|
0
|
None
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/1129540
|
Considered
|
No
|
Chairmanship of the Audit Committee, Corporate Governance Committee, Committee for Early detection of Risk, Sustainability Committee Member
|
|
GÜL AYŞEM SARGIN
|
|
Female
|
Member of the Board
|
Economist
|
30.03.2021
|
Non-Executive
|
none.
|
Managing Director responsible for Türkiye, Central Asia, and Sub-Saharan Africa at Boeing, Chairperson of International Investors Association (YASED), Board Member at the Foreign Economic Relations Board (DEİK) and American Business Forum in Türkiye (AmCham Turkey/ABFT).
|
Yes
|
0
|
none.
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/1129540
|
Considered
|
No
|
Audit Committee, Committee for Early detection of Risk, Social Responsibility Committee, Sustainability Committee Member
|
|
SEZGİN LÜLE
|
|
Male
|
Member of the Board
|
Banker
|
|
Non-Executive
|
-
|
Deputy Chief Executive Officer at Türkiye İş Bankası, Chairman of the Board of Directors at Erişim Müşteri Hizmetleri A.Ş. and Board Member at Maxi Digital GmbH
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee and Committee for Early detection of Risk member
|