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 31.05.2018
31.05.2021
 
Akgün Türer Vice President of the Board of Directors / General Manager Class (A) Share Holders 31.05.2018
31.05.2021
 
Ömer Asım Özgözükara Independent Member of the Board of Directors Class (A) Share Holders 31.05.2018
31.05.2021
Chairman of the Corporate Governance Committee, Chairman of the Audit Committee and Chairman of the Nomination Committee 
İsmail Sühan Özkan  Member of the Board of Directors Class (A) Share Holders 31.05.2018
31.05.2021
Member of the Corporate Governance Committee, Member of the Nomination Committee and Member of the Remuneration Committee 
Sedat Temeltaş Independent Member of the Board of Directors Class (A) Share Holders 31.05.2018
31.05.2021
Member of the Audit Committee, Chairman of the Early Detection of Risk Committee and Chairman of the Remuneration Committee  
Canan Sümer Member of the Board of Directors Class (A) Share Holders 07.08.2018
31.05.2021
 
Anna Gözübüyükoğlu Member of the Board of Directors Class (B) Share Holders 31.05.2018
31.05.2021
 
Ekrem Can Member of the Board of Directors Class (B) Share Holders 31.05.2018
31.05.2021
Member of the Early Detection of Risk Committee   
Cezmi Öztürk Member of the Board of Directors Class (C) Share Holders 31.05.2018
31.05.2021
 

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. Ömer Asım Özgözükara, Independent Member of the Board of Directors, Mr. İsmail Sühan Özkan, Member of the Board of Directors and Mr. Sergen Yanar, Financial Affairs Associate / 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.

Nomination Committee
Mr. Ömer Asım Özgözükara is the chairman and Mr. İsmail Sühan Özkan is the member of the Nomination Committee which consist of two members including one independent member of the board of directors.

Remuneration Committee
Mr. Sedat Temeltaş is the chairman and Mr. İsmail Sühan Özkan is the member of the Remuneration Committee which consist of two members including one independent members of the board of directors.

Early Detection of Risk Committee
Mr. Sedat Temeltaş is the chairman and Mr. Ekrem Can is the member of the Early Detection of Risk Committee which consist of two members including one independent member of the board of directors.

Audit Committee
Mr. Ömer Asım Özgözükara is the chairman and Mr. Sedat Temeltaş is the member of the Audit Committee which consist of two independent members 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
Mr. Ömer Asım Özgözükara and Mr. Sedat Temeltaş are selected as Independent Member of the Board of Directors in our Company's General Assembly Meeting Held on 31 May 2018 For the Year 2017.