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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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OYAK PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ
|
AHMET ÇAĞRI ÖZER
|
Male
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Chairman of the Board
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Business and administration professionals
|
08.08.2025
|
Executive
|
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OYAK - Finansal Yatırımlar ve Fon Yönetimi Genel Müdür Yardımcısı
|
Yes
|
|
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Dependent Member
|
|
|
No
|
|
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OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET ANONİM ŞİRKETİ
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SALİM CAN KARAŞIKLI
|
Male
|
Vice Chairman of the Board
|
Business and administration professionals
|
08.08.2025
|
Executive
|
|
Üst Düzey Yönetici
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
|
|
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
|
MEHMET SERTAÇ ÇANKAYA
|
Male
|
Member of the Board
|
Business and administration professionals
|
08.08.2025
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Non-Executive
|
|
OYAK - İştirakler İzleme ve Mali İşler Genel Müdür Yardımcısı
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|
|
ALAADDİN VAROL
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
30.04.2020
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/841925
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Üyesi
|