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 | Deputy Chairman of the Board | Electrical Engineer | | | Genel Müdür, Yönetim Kurulu Üyesi, Tüketici Lastikleri Direktörü, Ticari Lastikler Direktörü | | | 0 | | | | | | |
STEPHANE HENRI ANTOINE HOARAU | | Male | Member of the Board | Finance Professional | | | | Goodyear Gelişen Pazarlar Finans Direktörü | | 0 | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi |
HÜSNÜ TANZER GÜCÜMEN | | Male | Member of the Board | Business and administration professionals | | | | Çelebi Havacılık Holding A.Ş. de Yönetim Kurulu Üyesi | | 0 | | Independent Member | | | | Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Üyesi |