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 |
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ | SÜLEYMAN SAVAŞ ERDEM | Male | Chairman of the Board | Business and administration professionals | 27.05.2013 | Non-Executive | | OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies. | Yes | | B | Dependent Member | | Not Considered | No | |
OMSAN LOJİSTİK ANONİM ŞİRKETİ | ASLIHAN DÖĞER | Female | Deputy Chairman of the Board and Executive Director | Business and administration professionals | 11.09.2012 | Executive | | Has various periodical seats in the Board of Directors as Chairman, Vice Chairman and Member within the OYAK Group Companies. | Yes | | B | Dependent Member | | Not Considered | No | |
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ | GÜRTAN DAMAR | Male | Executive Director | Business and administration professionals | 13.09.2012 | Executive | Erdemir Engineering General Manager / Erdemir Consultant of Deputy Chairman And Managing Director / Erdemir Procurement Director (Acting) / İsdemir Consultant of General Manager | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | | B | Dependent Member | | Not Considered | No | |
BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI | BEKİR EMRE HAYKIR | Male | Member of the Board | Senior Government Official | 20.09.2012 | Non-Executive | | Republic of Turkey P.M.P.A. Assistant General Manager | Yes | | A | Dependent Member | | Not Considered | No | |
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş. | BARAN ÇELİK | Male | Member of the Board | Business and administration professionals | 12.09.2012 | Non-Executive | | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | | B | Dependent Member | | Not Considered | No | |
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş. | GÜLİZ KAYA | Female | Member of the Board | Lawyer | 12.09.2012 | Non-Executive | | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | | B | Dependent Member | | Not Considered | No | |
ALİ FİDAN | | Male | Member of the Board | Senior Government Official | 31.03.2017 | Non-Executive | | Central Governor | Yes | | B | Independent Member | https:// www.kap.org.tr /tr/Bildirim/ 657887 | Considered | No | Early Detection of Risk Committee (Chairman) / Audit Committee (Member) / Corporate Governance Committee (Member) |
KURTULUŞ BEDRİ VAROĞLU | | Male | Member of the Board | Lawyer | 31.03.2017 | Non-Executive | | Varoğlu Law Office Legal Advisor and Lawyer | Yes | | B | Independent Member | https:// www.kap.org.tr /tr/Bildirim/ 657887 | Considered | No | Corporate Governance Committee (Chairman) / Audit Committee (Chairman) / Early Detection of Risk Committee (Member) |
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