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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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ÖMER FARUK ÖZ
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Male
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Chairman of the Board
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Senior Government Official
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|
|
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Independent Member
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ATİLLA TAMER ALPTEKİN
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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|
|
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A Grubu
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Dependent Member
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Riskin Erken Saptanması Komitesi Üyesi
|
|
BURAK YOLBULAN
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Male
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Member of the Board
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Businessman / Businesswoman
|
|
|
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A Grubu
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Dependent Member
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|
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MUSTAFA YOLBULAN
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Male
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Member of the Board
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Businessman / Businesswoman
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|
|
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A Grubu
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Dependent Member
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Kurumsal Yönetim Komitesi Üyesi
|
|
TALAT YILMAZ
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
|
|
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A Grubu
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Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|
|
HÜSEYİN ÇAĞRI GÜLEÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
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B Grubu
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Dependent Member
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Riskin Erken Saptanması Komitesi Üyesi /Kurumsal Yönetim Komitesi Üyesi
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KAMİL GÜLEÇ
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
|
|
|
B Grubu
|
Dependent Member
|
|
|
MURAT YOLBULAN
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Male
|
Member of the Board
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Businessman / Businesswoman
|
|
|
|
D Grubu
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Dependent Member
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Riskin Erken Saptanması Komitesi Üyesi
|
|
BÜLENT GEDİKLİ
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|
Male
|
Member of the Board
|
Senior Government Official
|
|
|
|
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Independent Member
|
Denetimden Sorumlu Komite Başkanı
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|
MEHMET ERDOĞAN
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Male
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Member of the Board
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Senior Government Official
|
|
|
|
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Independent Member
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Kurumsal Yönetim Komitesi Başkanı
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|
OSMAN KAHVECİ
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Male
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Member of the Board
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Senior Government Official
|
|
|
|
|
Independent Member
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Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
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