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 |
MAHMUT SARIOĞLU | | Male | Chairman of the Board | Electrical Engineer | 26.03.2015 | Executive | Yönetim Kurulu Başkanı, Genel Müdür | Goodyear Gelişmekte Olan Pazarlar, Tüketici Lastikleri Satış Yenileme Kanalı ve Ülkeler Genel Müdürü | | 0 | - | Dependent Member | | | | |
TAHA FEYZAN YILDIRIM | | Male | Deputy Chairman of the Board | Finance Professional | 01.07.2026 | Executive | Genel Müdür (vekaleten), Finans Direktörü | | | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi |
MICHAEL ANDRE M DE SCHRIJVER | - | Male | Member of the Board | Business and administration professionals | 01.09.2026 | Non-Executive | | Goodyear EMEA Bölgesi İnsan Kaynakları Direktörü | | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi |
FRANCOIS MARIE JEAN COLIN DE VERDIERE | | Male | Member of the Board | Lawyer | 30.09.2020 | Non-Executive | Member of Board of Directors | Goodyear EMEA Bölgesi ve Global Satış Baş Hukuk Müşaviri | | | | Dependent Member | | | | Member of Corporate Governance Committee |
MUZAFFER GÜLTEN ÖZSEVEN | | Female | Member of the Board | Finance Professional | 23.05.2023 | Non-Executive | Yönetim Kurulu Üyesi | GE HealthCare, Healthcare Financial Services, Senior Vice President | Yes | | | Independent Member | https://kap.org.tr/tr/Bildirim/1612753 | Considered | No | Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi |
MUSTAFA TAYLAN BAYKUT | | Male | Member of the Board | Finance Professional | 23.05.2023 | Non-Executive | Yönetim Kurulu Üyesi | Baykut Danışmanlık Limited Şirketi Ortağı ve Garanti Fakroring A.Ş. Bağımsız Yönetim Kurulu Üyesi | Yes | | | Independent Member | https://kap.org.tr/tr/Bildirim/1612753 | Considered | No | Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı |