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 |
ANAR MAMMADOV | | Male | Chairman of the Board | Managing Director / Chief Executive | 15.09.2023 | Non-Executive | GENEL MÜDÜR - RAFİNERİ ve PETROKİMYA İŞ BİRİMİ BAŞKANI | SOCAR Başkan Yardımcısı | Yes | 0 | A | Dependent Member | - | Not Considered | No | - |
KANAN NAJAFOV | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 09.09.2021 | Non-Executive | Yönetim Kurulu Üyesi | SOCAR Başkan Yardımcısı | Yes | 0 | A | Dependent Member | - | Not Considered | No | Kurumsal Yönetim Komitesi Üyesi |
ZAUR GURBANOV | | Male | Member of the Board | Managing Director / Chief Executive | 09.09.2021 | Non-Executive | Yönetim Kurulu Üyesi | SOCAR Başkan Yardımcısı | Yes | 0 | A | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması Komitesi Üyesi |
TEYMUR ABASGULIYEV | | Male | Member of the Board | Managing Director / Chief Executive | 05.09.2022 | Executive | - | SOCAR Türkiye Mali İşler Başkanı | Yes | 0 | A | Dependent Member | - | Not Considered | No | Riskin Erken Saptanması Komitesi Üyesi |
MEHMET CELAL SAVAŞ | | Male | Member of the Board | Managing Director / Chief Executive | 05.09.2022 | Executive | - | SOCAR Türkiye Hukuk Başkanı | No | 0 | A | Dependent Member | - | Not Considered | No | Kurumsal Yönetim Komitesi Üyesi |
SİBEL UĞUR | | Female | Member of the Board | Managing Director / Chief Executive | 05.09.2022 | Executive | - | SOCAR Türkiye İnsan Kaynakları ve Kurumsal Hizmetler Başkanı | No | 0 | A | Dependent Member | - | Not Considered | No | Kurumsal Yönetim Komitesi Üyesi |
MURAT ZAMAN | | Male | Member of the Board | Managing Director / Chief Executive | 05.09.2022 | Non-Executive | - | - | Yes | 0 | C | Independent Member | https://www.kap.org.tr/tr/Bildirim/1055049 | Considered | No | Denetim Komitesi Başkanı |
BEKİR EMRE HAYKIR | | Male | Member of the Board | Managing Director / Chief Executive | 05.09.2022 | Non-Executive | - | Özelleştirme İdaresi Başkanı | Yes | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/1055049 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı |
NESLİHAN TONBUL | | Female | Member of the Board | Managing Director / Chief Executive | 02.03.2018 | Non-Executive | Yönetim Kurulu Üyesi | Üniversitede Öğretim Görevlisi ve çeşitli şirketlerde Yönetim Kurulu Üyeliği | Yes | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/1055049 | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi |