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
MÜMİNHAN BİLGİN
Male
Chairman of the Board
Öğretim Üyesi
Dependent Member
İSMAİL GÜLER
Male
Vice Chairman of the Board
MTA Genel Müdür Yardımcısı
Dependent Member
HÜSEYİN KARAAHMETOĞLU
Male
Member of the Board
Serbest Avukat
Dependent Member
HAMZA YANIK
Male
Member of the Board
Serbest Avukat. Hukuk ve Ceza Mahkemeleri Bilirkişisi
Dependent Member
İBRAHİM USUL
Male
Member of the Board
Serbest Avukat
Dependent Member
NEVZAT DEMİRÖZ
Male
Member of the Board
YÖNETİCİ
Dependent Member
SALİH ÜNAL
Male
Member of the Board
YÖNETİCİ
Dependent Member
FATİH SALİHPAŞAOĞLU
Male
Member of the Board
YÖNETİCİ
Dependent Member
HANİFE SARP
Female
Member of the Board
YÖNETİCİ
Dependent Member