OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ | SÜLEYMAN SAVAŞ ERDEM | Male | Chairman of the Board | Business and administration professionals | 27/05/2013 | Non-Executive | - | OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies. | Yes | - | B | Dependent Member | | Not Considered | No | |
OMSAN LOJİSTİK ANONİM ŞİRKETİ | GÜRTAN DAMAR | Male | Deputy Chairman of the Board and Executive Director | Business and administration professionals | 11/09/2012 | Executive | Erdemir Engineering General Manager / Erdemir Consultant of Deputy Chairman And Managing Director / Erdemir Procurement Director (Acting) / İsdemir Consultant of General Manager | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | - | B | Dependent Member | | Not Considered | No | |
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ | MUSTAFA SERDAR BAŞOĞLU | Male | Executive Director | Business and administration professionals | 13/09/2012 | Executive | OYAK Mining Metallurgy Group, Financial Management and Financial Affairs Group Vice President / OYAK Mining Metallurgy Group, Finance Director | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | - | B | Dependent Member | | Not Considered | No | |
T.C. HAZİNE VE MALİYE BAKANLIĞI ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI | BEKİR EMRE HAYKIR | Male | Member of the Board | Senior Government Official | 20/09/2012 | Non-Executive | İsdemir Board Member ( Representative of Republic of Turkey Ministry of Treasury and Finance Privatization Administration) | Republic of Turkey P.M.P.A. Assistant General Manager | Yes | - | A | Dependent Member | | Not Considered | No | |
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET ANONİM ŞİRKETİ | BARAN ÇELİK | Male | Member of the Board | Business and administration professionals | 12/09/2012 | Non-Executive | Erdemir Board Member (Representative of OYKA Kağıt Ambalaj Sanayii ve Ticaret A.Ş.) /İsdemir Board Member (Representative of OYAK Pazarlama Hizmet ve Turizm A.Ş.) | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | - | B | Dependent Member | | Not Considered | No | |
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş. | GÜLİZ KAYA | Female | Member of the Board | Lawyer | 12/09/2012 | Non-Executive | - | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | - | B | Dependent Member | | Not Considered | No | |
EMRE GÖLTEPE | | Male | Member of the Board | Business and administration professionals | 17/03/2022 | Non-Executive | - | Neo Portföy Yönetim A.Ş. Founding Partner, Board Member | Yes | - | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1251379 | Considered | No | Audit Committee (Chairman) / Corporate Governance Committee (Member) |
KADRİ ÖZGÜNEŞ | | Male | Member of the Board | Business and administration professionals | 31/03/2023 | Non-Executive | - | Kairos Kurumsal Danışmanlık, Managing Partner | Yes | - | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1251379 | Considered | No | Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member) |
SEZAİ AFİF ENSARİ | | Male | Member of the Board | Business and administration professionals | 28/03/2024 | Non-Executive | - | Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies. | Yes | - | B | Independent Member | | Considered | No | Early Detection of Risk Committee (Chairman) / Audit Committee (Member) |