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 |
HALUK KÜRKÇÜ | | Male | Member of the Board | Managing Director / Chief Executive | 07.09.2020 | Executive | | | No | | | Dependent Member | | Not Considered | No | |
Frederic Jean Hubert Cecile HENDRICKX | | Male | Member of the Board | Managing Director / Chief Executive | 18.09.2015 | Non-Executive | | Bridgestone Europe Legal and Compliance VP | No | | | 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 |
Mustafa BAYRAKTAR | | Male | Member of the Board | Managing Director / Chief Executive | 19.04.2004 | Non-Executive | | Bayraktar Holding Chairman of the Board | No | | | Dependent Member | | Not Considered | No | |
JEROME FREDDY PIERRE BOULET | | Male | Member of the Board | Managing Director / Chief Executive | 01.01.2024 | Non-Executive | | BSEMIA (Bridgestone Europe, Russia, Middle East, India, and Africa) Supply Chain VP | No | | | Dependent Member | | Not Considered | No | |
TOMIO FUKUZUMI | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 21.12.2022 | Executive | | | No | | | Dependent Member | | Not Considered | No | Corporate Governance Committee and Early Identification of Risk Committee Member |
AHMED CEVDET ALEMDAR | | Male | Chairman of the Board | Managing Director / Chief Executive | 15.05.2017 | Executive | | | No | | | Dependent Member | | Not Considered | No | |
METE EKİN | | Male | Member of the Board | Managing Director / Chief Executive | 03.07.2017 | Non-Executive | | Bridgestone Core Tire Europe President | No | | | Dependent Member | | Not Considered | No | |
SAKİNE ŞEBNEM ÖNDER | | Female | Member of the Board | Managing Director / Chief Executive | 20.09.2022 | Non-Executive | | | 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 | | Shell Turkiye Country Chair, Chairman of Shell & Turcas and Independent BoD Member at Sabancı Holding | 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 |
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