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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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MURAT ÜLKER
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Male
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Chairman of the Board
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Industrialist
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Chairman of the Board
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Chairman of the Board of Directors in Group Company
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3.26
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Dependent Member
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MEHMET TÜTÜNCÜ
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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Board Member
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Member of Board of Directors in Group Companies
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Dependent Member
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ALİ ÜLKER
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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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Deputy Chairman of the Board
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Member of the Board of Directors in Group Companies
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1
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Dependent Member
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AHMET ÖZOKUR
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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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Member of the Board of Directors in Group Companies
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|
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Dependent Member
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İBRAHİM TAŞKIN
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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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Legal Affairs President - Member of the Board of Directors in Group Company
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|
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Dependent Member
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CENGİZ SOLAKOĞLU
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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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Member of the Board of Directors in Group and Non-Group Companies
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Dependent Member
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DURAN AKBULUT
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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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Büyük Kulüp Derneği Chairman of the Board
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|
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Independent Member
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Corporate Governance Committee-President, Audit Committee-President
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HALİL BÜLENT ÇORAPÇI
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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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Astay Gayrimenkul A.Ş., Atikpaşa Turizm A.Ş., Sultanahmet Turizm (Four Seasons Otelleri) A.Ş., Pilen Pak A.Ş., Martı GYO, Kerevitaş (Super Fresh) A.Ş. (Independent ), Senapa Stampa Plastik A.Ş.
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Independent Member
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Risk Committee-President
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AHMET MURAT YALNIZOĞLU
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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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IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder
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Independent Member
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Corporate Governance Committee-Member, Audit Committee-Member, Risk Committee-Member
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