|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
|
İBRAHİM POLAT
|
|
Male
|
Chairman of the Board
|
Industrialist
|
Yönetim Kurulu Başkanlığı
|
İbrahim Polat Holding A.Ş. Yönetim Kurulu Başkanı
|
3.88
|
A
|
Dependent Member
|
|
|
BÜLENT ZIHNALI
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Başkan Vekili-Operasyon Grup Başkanı
|
|
0.00049
|
A
|
Dependent Member
|
|
|
BARAN DEMİR
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Başkan Vekilliği-Denetim Komitesi Üyeliği
|
İbrahim Polat Holding A.Ş. Yönetim Kurulu Üyesi
|
0.0373
|
A
|
Dependent Member
|
Kurumsal Yönetim Komitesi – Üye
|
|
İSMET MİLOR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Üyesi
|
|
0.000052
|
B
|
Independent Member
|
Denetim Komitesi & Kurumsal Yönetim Komitesi - Başkan
|
|
İBRAHİM FİKRET POLAT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Üyesi
|
|
|
C
|
Dependent Member
|
|
|
DİLEK NAM
|
|
Female
|
Member of the Board
|
Lawyer
|
|
|
|
C
|
Independent Member
|
Denetim Komitesi-Üye
|