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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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YAHYA KEMAL GENÇER
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Male
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Chairman of the Board and Executive Director
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Chemical Engineer
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Yönetim Kurulu Başkanı ve Murahhas Üye
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Dependent Member
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SÜLEYMAN BODUR
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Male
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Deputy Chairman of the Board
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Business and administration professionals
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Bağımsız Yönetim Kurulu Üyesi
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|
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A
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Dependent Member
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Riskin Erken Saptanması ve Yönetimi Komitesi Başkanı
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İPEK SEVİYE GENÇER
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Female
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Member of the Board
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Business and administration professionals
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|
|
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A
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Dependent Member
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Kurumsal Yönetim Komitesi Üyesi
|
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ÇİÇEK MELİHA GENÇER
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Female
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Member of the Board
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Business and administration professionals
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|
|
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A
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Dependent Member
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Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi
|
|
ERDAL DUMANLI
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|
Male
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Member of the Board
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Business and administration professionals
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|
|
|
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Independent Member
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Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi
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AHMET SIRRI YIRCALI
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Male
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Member of the Board
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Business and administration professionals
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|
|
|
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Independent Member
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Kurumsal Yönetim Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi
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|
ALİ ERTEK
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|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
A
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Dependent Member
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Kurumsal Yönetim Komitesi Üyesi
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