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
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
DR.ERGİN ERGÜL
Male
Chairman of the Board
Other
Başbakanlık Müsteşar Yardımcısı
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Şevket ÇETİN
GENEL MÜDÜR YARDIMCISI-İŞLETMELER
YÖNETİM KURULU DANIŞMANI
Salih GÜZEL
GENEL MÜDÜR
YÖNETİM KURULU DANIŞMANI
Tağmaç ÇUHADAR
YATIRIMCI İLİŞKİLERİ MÜDÜRÜ
Sait İNAN
GENEL MÜDÜR YARDIMCISI - MALİ VE TİCARİ
YÖNETİM KURULU SEKRETERİ
Halit Semih DEMİRCAN
GENEL MÜDÜR YARDIMCISI - TEKNİK
SERHAT ÖDÜK
GENEL MÜDÜR YARDIMCISI - MALİ VE TİCARİ
Manager