|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
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Title
|
Profession
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The First Election Date To Board
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Whether Executive Director or Not
|
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
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
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Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
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
|
Committees Charged and Task
|
|
AHMED CEVDET ALEMDAR
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
15.05.2017
|
Executive
|
|
Sabancı Holding Mobility Solutions Group President
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
TOMIO FUKUZUMI
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
21.12.2022
|
Executive
|
|
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee and Early Identification of Risk Committee Member
|
|
Mustafa BAYRAKTAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.04.2004
|
Non-Executive
|
|
Bayraktar Holding Chairman of the Board
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
HALUK DİNÇER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.01.2020
|
Non-Executive
|
|
Sabancı Holding Financial Services Group President
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
JACQUES JOHANNES FOURIE
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.02.2025
|
Non-Executive
|
|
Bridgestone Africa, Middle East and CIS President
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
JEROME FREDDY PIERRE BOULET
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.01.2024
|
Non-Executive
|
|
Vice-President Logistics and Supply Chain Management at Bridgestone EMEA
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
ARIANNA ANTONELLA
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
22.08.2024
|
Non-Executive
|
|
Bridgestone EMEA Legal and Compliance Director Europe
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
HALUK KÜRKÇÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
07.09.2020
|
Executive
|
|
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
SAKİNE ŞEBNEM ÖNDER
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
20.09.2022
|
Non-Executive
|
|
Sabancı Holding Legal & Compliance President
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Risk Identification Committee Member
|
|
AHMET ERDEM
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2023
|
Non-Executive
|
|
Country Chair of Shell Türkiye, Chairperson of Shell & Turcas A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084
|
Considered
|
No
|
Head of Early Identification of Risk Committee, Head of Corporate Governance Committee and Audit Committee Member
|
|
FATMA DİLEK YARDIM
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
19.04.2024
|
Non-Executive
|
|
Commerz Real Investment GmBH Istanbul Branch Manager
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084
|
Considered
|
No
|
Head of Audit Committee
|