Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
The First Election Date To Board
Whether Executive Director or Not
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Committees Charged and Task
Haluk Dinçer
Male
Chairman of the Board
Managing Director / Chief Executive
Executive
Dependent Member
Uğur Gülen
Male
Member of the Board
Managing Director / Chief Executive
Executive
Genel Müdür
Dependent Member
LÜTFİYE YEŞİM UÇTUM
Female
Member of the Board
Managing Director / Chief Executive
Non-Executive
Independent Member
Kurumsal Yönetim Komitesi Başkanlığı,Riskin Erken Saptanması Komitesi Başkanlığı,Denetimden Sorumlu Komite Üyesi
KIVANÇ ZAİMLER
Male
Member of the Board
Managing Director / Chief Executive
24.01.2020
Non-Executive
Dependent Member
BÜLENT OĞUZ
Male
Member of the Board
Managing Director / Chief Executive
23.03.2020
Non-Executive
Dependent Member
EMMANUEL VAN GRIMBERGEN
Male
Member of the Board
Managing Director / Chief Executive
23.01.2019
Executive
Yes
Dependent Member
Not Considered
No
HÜSEYİN GÜRER
Male
Member of the Board
Managing Director / Chief Executive
16.03.2021
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite Üyesi
ANTONIO CANO Y. BOSQUE
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
01.07.2021
Non-Executive
No
Dependent Member
No