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 | 26.03.2015 | Executive | Genel Müdür, Tüketici Lastikleri Direktörü, Ticari Lastikler Direktörü | - | No | 0 | - | Dependent Member | - | Not Considered | No | - |
SEZAİ BEKGÖZ | | Male | Member of the Board | Other | 29.03.2017 | Non-Executive | - | yurt içinde ve yurt dışında danışmanlık hizmetleri | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/663949 | Considered | No | Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı ve Riskin Erken Saptanması Komitesi Üyesi |
HÜSNÜ TANZER GÜCÜMEN | | Male | Member of the Board | Business and administration professionals | 29.03.2017 | Non-Executive | - | Çelebi Havacılık Holding A.Ş. de Yönetim Kurulu Üyesi | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/663949 | Considered | No | Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Üyesi |