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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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İSMAİL ATİLLA SÜLDÜR
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Male
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Chairman of the Board
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Businessman / Businesswoman
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Yönetim Kurulu Başkan Vekili
|
|
0.018
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|
Dependent Member
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Kurumsal Yönetim Komitesi
|
|
TANER MİRZA
|
|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
|
|
SERVE Yönetim Kurulu Üyesi
|
|
|
Dependent Member
|
|
|
VEDAT AKYOL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
0.039
|
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Dependent Member
|
Riskin Erken Saptanması Komitesi
|
|
AHMET PAŞAOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Üyesi
|
|
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi
|
|
HASAN HÜSEYİN UYSAL
|
|
Male
|
Member of the Board
|
Accountant
|
Yönetim Kurulu Üyesi
|
ORMA Yönetim Kurulu Üyesi
|
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi
|
|
KAYHAN GİRİTLİOĞLU
|
|
Male
|
Member of the Board
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Certified Public Accountant
|
|
|
|
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Independent Member
|
Denetim Komitesi
|
|
ŞİNASİ OLGUN
|
|
Male
|
Member of the Board
|
Accountant
|
|
|
|
|
Independent Member
|
Denetim Komitesi
|