Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
AHMET AKÇA | | Male | Chairman of the Board | Economist | BoD members since 2013 | Akça Lojistik Hizmetleri ve Ticaret A.Ş. - Chairman of the Board of Directors , Bezmialem Vakıf Üniversitesi - Chairman of the Board of Trustees, BIM Birleşik Mağazalar A.Ş. - Board Member (Independent) | | | Independent Member | Audit Committee Chairman and Candidate Nomination Committee Chairman |
ATİLLA KOÇ | | Male | Member of the Board | Senior Government Official | BoD member since 2013 | - | | | Independent Member | Audit Committee Member, Compensation Committee Chairman and Candidate Nomination Committee Member |
MEHMET HİLMİ GÜLER | | Male | Member of the Board | Engineer | BoD member since 2013 | ICBC Turkey Bank A.Ş. - Board Member | | | Independent Member | Audit Committee Member, Early Detection of Risk Committee Chairman, Corporate Governance Committee Chairman, Compensation Committee Member and Candidate Nomination Committee Member |
MUSTAFA KIRAL | | Male | Member of the Board | Managing Director / Chief Executive | BoD Member since March 29,2018 | LetterOne Technology - Senior Partner, Chesterfield Fund - Senior Partner, FreedomPop - Board Member, Qvantel - Board Member, Molotov TV - Board Member | | Turkcell Holding A.Ş. | Dependent Member | Compensation Committee Member |
HASAN TUVAN YALIM | | Male | Member of the Board | Lawyer | BoD Member since March 29,2018 | Kabine Danışmanlık Ticaret Ltd. Şti. - Manager, Cukurova Telecom Holdings Limited - Chairman and Board Member, Turkcell Holding A.Ş. - Board Member | | Turkcell Holding A.Ş. | Dependent Member | Early Detection of Risk Committee Member |
INGRID MARIA STENMARK | | Female | Member of the Board | Managing Director / Chief Executive | BoD Member since March 29,2018 | TeliaSonera Asia Holding B.V. - Board Member, TeliaSonera UTA Holding B.V. - Board Member, Turkcell Holding A.Ş. - Board Member, Sonera Holding B.V. - Board Member, Telia Resurs AB - Board Member, Telia Netherland Holding AB - Board Member, Fintur Holdings B.V. - Representative of Board Member (Sonera Holding B.V.) | | Turkcell Holding A.Ş. | Dependent Member | Corporate Governance Committee Member |