|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
ATAER HOLDİNG ANONİM ŞİRKETİ
|
AHMET ÇAĞRI ÖZER
|
Male
|
Chairman of the Board
|
Business and administration professionals
|
08.08.2025
|
Executive
|
|
OYAK - Finansal Yatırımlar ve Fon Yönetimi Genel Müdür Yardımcısı
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
|
SALİM CAN KARAŞIKLI
|
Male
|
Vice Chairman of the Board
|
Business and administration professionals
|
08.08.2025
|
Executive
|
|
Üst Düzey Yönetici
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
OMSAN LOJİSTİK ANONİM ŞİRKETİ
|
GÜLŞAH KARACA
|
Female
|
Member of the Board
|
Business and administration professionals
|
16.02.2026
|
Non-Executive
|
|
OYAK Strateji Müdürü
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|
|
NALAN ERKARAKAŞ
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
27.04.2026
|
Non-Executive
|
|
Çemtaş Çelik Makina A.Ş.,Viking Kağıt ve Selülöz A.Ş., Pınar Su ve İçecek A.Ş., Pınar Süt Mamülleri Sanayi A.Ş.'de Bağımsız Yönetim Kurulu Üyelikleri ve Eren Bağımsız Denetim A.Ş.'de sorumlu partner
|
Yes
|
|
|
Independent Member
|
|
|
|
Riskin Erken Saptanması Komitesi, Denetim Komitesi , Kurumsal Yönetim Komitesi
|
|
MERT GÜVENEN
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
27.04.2026
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Er Şirketler Grubu Yönetim Kurulu Üyesi
|
Yes
|
|
|
Independent Member
|
|
|
|
Riskin Erken Saptanması Komitesi,Denetim Komitesi, Kurumsal Yönetim Komitesi
|