Board of Directors
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Board of Directors

The Board of Directors

Name and Surname Title Share Classes Represented Term of Office Appointment in Committees
Mehmet Turgut Yılmaz Chairman of the Board of Directors-Executive Director Class (A) Share Holders 25.06.2015
25.06.2018
 
Akgün Türer Vice President of the Board of Directors / General Manager Class (A) Share Holders 25.06.2015
25.06.2018
 
Hatice Çim Güzelaydınlı Member of the Board of Directors Class (B) Share Holders 25.06.2015
25.06.2018
 
Mehmet Sedat Özkanlı Independent Member of the Board of Directors Class (A) Share Holders 25.06.2015
25.06.2018
Chairman of the Corporate Governance Committee, Chairman of the Audit Committee and Chairman of the Nomination Committee
Anna Gözübüyükoğlu Independent Member of the Board of Directors Class (A) Share Holders 25.06.2015
25.06.2018
Member of the Audit Committee, Chairman of the Early Detection of Risk Committee and Chairman of the Remuneration Committee  
Ekrem Can Member of the Board of Directors Class (B) Share Holders 25.06.2015
25.06.2018
Member of the Early Detection of Risk Committee 
Cezmi Öztürk Member of the Board of Directors Class (C) Share Holders 25.06.2015
25.06.2018
 
Murat Atım Member of the Board of Directors Class (C) Share Holders 25.06.2015
25.06.2018
 
İsmail Sühan Özkan Member of the Board of Directors Class (A) Share Holders 25.06.2015
25.06.2018
Member of the Corporate Governance Committee, Member of the Nomination Committee and Member of the Remuneration Committee    

Corporate Governance Committee
Corporate Governance Committee was established in order to monitor the compliance of our Company with corporate governance principles, determine the situations in which principles can not be applied or problems encountered, conduct available development works, submit proposals to the board of directors in this regard and coordinate investor relations department’s works. Corporate Governance Committee consist of Mr. Mehmet Sedat Özkanlı, Independent Member of the Board of Directors, Mr. İsmail Sühan Özkan, Member of the Board of Directors and Mr. Güray Özer, Financial Affairs Manager / Investor Relations Department Manager. Committee members are appointed by the board of the directors. Committee gives advices to the board of directors, but the final decision is made by the board of directors.

Audit Committee
Mr. Mehmet Sedat Özkanlı is the chairman and Mrs. Anna Gözübüyükoğlu is the member of the Audit Committee which consist of two independent members of the board of directors.

Early Detection of Risk Committee
Mrs. Anna Gözübüykoğlu is the chairman and Mr. Cezmi Öztürk is the member of the Early Detection of Risk Committee which consist of two members including one independent member of the board of directors.

Information on Privileged Shares
5 members ofthe board of directors, 2 of whom are required to meet the criteria stipulated by the Corporate Governance Principles for independent board members, are selected from the candidates nominated by Class (A) shareholders, 2 members of the board of directors are selected from the candidates nominated by Class (B) shareholders and 2 members of the board of directors are selected from the candidates nominated by Class (C) shareholders by the general assembly.

Voting Rights
Shareholders or their proxies have one voting right for their each share in the ordinary and extra ordinary general assembly meetings and there is no priviledge in voting rights.

Independent Member of the Board of Directors
Mehmet Sedat Özkanlı and Anna Gözübüyükoğlu are selected as Independent Member of the Board of Directors in our Company's General Assembly Meeting Held on 31 May 2012 For the Year 2011. Please click for the related minutes of the ordinary general assembly meeting.