Company Management
Board Members
Name-Surname
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
KIVANÇ ZAİMLER
Male
Chairman of the Board
Managing Director / Chief Executive
Dependent Member
ERIC RENÉ C. DEPLUET
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
Dependent Member
MANFRED MICHAEL PAASCH
Male
Member of the Board
Managing Director / Chief Executive
Dependent Member
EVA-MARIA VERENA VOLPERT
Female
Member of the Board
Managing Director / Chief Executive
Dependent Member
BARIŞ ORAN
Male
Member of the Board
Managing Director / Chief Executive
Dependent Member
CENK ALPER
Male
Member of the Board
Managing Director / Chief Executive
Dependent Member
MEHMET SAMİ
Male
Member of the Board
Managing Director / Chief Executive
Independent Member
FATMA DİLEK YARDIM
Female
Member of the Board
Managing Director / Chief Executive
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
KIVANÇ ZAİMLER
Chairman of the Board
Managing Director / Chief Executive
ERIC RENÉ C. DEPLUET
Yönetim Kurulu Başkan Vekili
Managing Director / Chief Executive
MANFRED MICHAEL PAASCH
Yönetim Kurulu Üyesi
Managing Director / Chief Executive
EVA-MARIA VERENA VOLPERT
Yönetim Kurulu Üyesi
Managing Director / Chief Executive
BARIŞ ORAN
Yönetim Kurulu Üyesi
Managing Director / Chief Executive
CENK ALPER
Yönetim Kurulu Üyesi
Managing Director / Chief Executive
MEHMET SAMİ
Bağımsız Yönetim Kurulu Üyesi
Managing Director / Chief Executive
FATMA DİLEK YARDIM
Bağımsız Yönetim Kurulu Üyesi
Managing Director / Chief Executive
HÜSEYİN YUSUF ZİYA ERDEM
CEO
Managing Director / Chief Executive
SASCHA BIBERT
CFO
Managing Director / Chief Executive