| 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 |
| ANAR MAMMADOV |
|
Male |
Chairman of the Board |
Managing Director / Chief Executive |
15.09.2023 |
Non-Executive |
GENEL MÜDÜR - RAFİNERİ ve PETROKİMYA İŞ BİRİMİ BAŞKANI |
SOCAR Başkan Yardımcısı |
Yes |
0 |
A |
Dependent Member |
- |
Not Considered |
No |
- |
| KANAN NAJAFOV |
|
Male |
Deputy Chairman of the Board |
Managing Director / Chief Executive |
09.09.2021 |
Non-Executive |
Yönetim Kurulu Üyesi |
SOCAR Başkan Yardımcısı |
Yes |
0 |
A |
Dependent Member |
- |
Not Considered |
No |
Kurumsal Yönetim Komitesi Üyesi |
| ZAUR GURBANOV |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
09.09.2021 |
Non-Executive |
Yönetim Kurulu Üyesi |
SOCAR Başkan Yardımcısı |
Yes |
0 |
A |
Dependent Member |
- |
Not Considered |
No |
Riskin Erken Saptanması Komitesi Üyesi |
| ELCHIN IBADOV |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
24.04.2024 |
Executive |
RAFİNERİ ve PETROKİMYA İŞ BİRİMİ MALİ İŞLER BAŞKAN YARDIMCISI |
SOCAR Türkiye CEO |
Yes |
0 |
A |
Dependent Member |
- |
Not Considered |
No |
Riskin Erken Saptanması Komitesi Üyesi |
| ÖMÜR ÖNK |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
24.04.2024 |
Non-Executive |
- |
SOCAR Türkiye Strateji ve Sürdürülebilirlik Başkanı |
Yes |
0 |
A |
Dependent Member |
- |
Not Considered |
No |
Kurumsal Yönetim Komitesi Üyesi |
| ESRA NİĞDE ŞAHİNER |
|
Female |
Member of the Board |
Managing Director / Chief Executive |
24.04.2024 |
Non-Executive |
- |
SOCAR Türkiye Grup Koordinatörü Kıdemli Hukuk Müşaviri |
No |
0 |
A |
Dependent Member |
- |
Not Considered |
No |
Kurumsal Yönetim Komitesi Üyesi |
| BEKİR EMRE HAYKIR |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
05.09.2022 |
Non-Executive |
- |
Özelleştirme İdaresi Başkanı |
Yes |
0 |
A |
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1433743 |
Considered |
No |
Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi |
| SEDAT SARUHAN |
|
Male |
Member of the Board |
Lawyer |
19.08.2024 |
Non-Executive |
- |
Avukat ve Hukuk Müşaviri |
No |
0 |
C |
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1433743 |
Considered |
No |
Kurumsal Yönetim Komitesi Başkanı |
| RİZA BOZOKLAR |
|
Male |
Member of the Board |
Managing Director / Chief Executive |
18.11.2025 |
Non-Executive |
- |
Kubba Sağlık Grubu Strateji ve İş Geliştirmeden Sorumlu Yönetim Kurulu Danışmanı |
Yes |
0 |
A |
Independent Member |
- |
Considered |
No |
Denetimden Sorumlu Komite Başkanı |