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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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.
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Dependent Member
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HAKAN TİMUR
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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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Sabancı Holding İnsan Kaynakları Grup Başkanı
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Dependent Member
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LEVENT DEMİRAĞ
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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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H.Ö. SABANCI HOLDİNG MALİ İŞLER, MUHASEBE VE YATIRIMCI İLİŞKİLERİ BÖLÜM BAŞKANI
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Dependent Member
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UĞUR GÜLEN
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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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AKSİGORTA GENEL MÜDÜRÜ VE YÖNETİM KURULU ÜYESİ
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Dependent Member
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MEHMET KAHYA
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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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CARREFOURSA YÖNETİM KURULU ÜYESİ
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Independent Member
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RİSKİN ERKEN SAPTANMASI VE DENETİM KOMİTESİ BAŞKANI, KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
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MEHMET TANJU ULA
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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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YÜNSA YÜNLÜ SAN. VE TİC A.Ş. BAĞIMSIZ YÖNETİM KURULU ÜYESİ, PT INDO KORDSA TBK ENDENOZYA DİREKTÖRLER KOMİTESİ BAĞIMSIZ ÜYESİ
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Independent Member
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KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, DENETİM KOMİTESİ VE RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
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