Company Management
Board Members
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
Philippe Yves CAMBRIEL
Male
Chairman of the Board
Engineer
Üst Düzey Başkan Yardımcısı
0
A-B-C-D
Dependent Member
Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
FABRICE BOURDEIX
Male
Deputy Chairman of the Board
Engineer
Strateji, Birleşme&Alımlar ve Ürün Politikasından Sorumlu Başkan Yardımcısı
0
A-B-C-D
Dependent Member
NASSIR GHROUS
Male
Member of the Board
Engineer
Satıştan sorumlu Başkan Yardımcılığı
Satıştan sorumlu Başkan Yardımcılığı
0
A-B-C-D
Dependent Member
Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
HELENE NICOLE BRISSON
Female
Member of the Board
Manager
Pazarlamadan sorumlu Başkan Yardımcısı
0
A-B-C-D
Dependent Member
THI NGOC KIEU GUILLE NGUYEN
Female
Member of the Board
Manager
Satış ve Pazarlama verimlilik Kontrolörü
0
A-B-C-D
Dependent Member
KIVANÇ ONAN
Male
Member of the Board
Adviser
0
Independent Member
Denetimden Sorumlu Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı
DERYA HATİBOĞLU
Male
Member of the Board
Manager
0
Independent Member
Denetimden Sorumlu Komite Başkanı