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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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SEYFETTİN ATA KÖSEOĞLU
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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Chairman of the Board (Effective from 31 March 2017)
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Head of .Retail Group at H.Ö. Sabancı Holding A.Ş.
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0
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H.Ö.Sabancı Holding A.Ş.
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Dependent Member
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|
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Temel Cüneyt Evirgen
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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Board Member
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Academic in Sabancı University / Consultant / Managing Member
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0
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H.Ö.Sabancı Holding A.Ş.
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Dependent Member
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|
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Barış Oran
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Male
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Member of the Board
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Managing Director / Chief Executive
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Board Member
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CFO in H.Ö. Sabancı Holding / Board Member in Brisa, Enerjisa, Carrefoursa, Yünsa, Avivasa, Cimsa, Akcansa and Temsa Global
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0
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H.Ö.Sabancı Holding A.Ş.
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Dependent Member
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|
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Oğuz Nuri Babüroğlu
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Male
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Member of the Board
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Managing Director / Chief Executive
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Independent Board Member
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Board Member in Eti Gıda A.Ş.
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0
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None..
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Independent Member
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President of Corporate Governance Committee / President of Early Risk Detection Committee / Member of Audit Committee
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Atıl Saryal
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Male
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Member of the Board
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Managing Director / Chief Executive
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Independent Board Member
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Board Member in Kordsa Global Endüstriyel İplik ve Kord Bezi Sanayi ve Ticaret A.Ş. / Akçansa Çimento Sanayi ve Ticaret A.Ş. / Olmuksan International Paper Ambalaj Sanayi ve Ticaret Anonim Şirketi
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0
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None.
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Independent Member
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President of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee
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KAMİL ÖMER BOZER
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Male
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Member of the Board
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Managing Director / Chief Executive
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Yönetim Kurulu Üyesi (05 Ocak 2017 itibariyle)
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0
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H.Ö.Sabancı Holding A.Ş.
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Dependent Member
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Member of Corporate Governance Committee / Member of Early Risk Detection Committee
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