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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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Haluk Dinçer
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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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Dependent Member
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Barry Duncan Smith
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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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Dependent Member
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Hayri Çulhacı
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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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Dependent Member
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Neriman Ülsever
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Female
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Member of the Board
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Managing Director / Chief Executive
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Dependent Member
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Kurumsal Yönetim Komitesi Üyesi
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Stefan Georges Leon Braekeveldt
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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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Dependent Member
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Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
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İsmail Aydın Günter
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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 Member
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Kurumsal Yönetim Komitesi Başkanı. Riskin Erken Saptanması Komitesi Başkanı. Denetimden Sorumlu Komite Üyesi
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Emin Hakan Eminsoy
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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 Member
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Denetimden Sorumlu Komite Başkanı
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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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Dependent Member
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