|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
|
AHMET CEMAL DÖRDÜNCÜ
|
|
Male
|
Chairman of the Board
|
Business and administration professional
|
-
|
Akkök Holding Yönetim Kurulu Üyesi ve İcra Kurulu Başkanı
|
|
|
Dependent Member
|
-
|
|
TOMAS PLESKAÇ
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professional
|
-
|
-
|
|
|
Dependent Member
|
-
|
|
RAİF ALİ DİNÇKÖK
|
|
Male
|
Member of the Board
|
Business and administration professional
|
-
|
Akkök Holding Yönetim Kurulu ve İcra Kurulu Üyesi
|
|
|
Dependent Member
|
-
|
|
AHMET ÜMİT DANIŞMAN
|
|
Male
|
Member of the Board
|
Business and administration professional
|
Genel Müdür
|
Akkök Holding İcra Kurulu Üyesi / Akkök Grup Şirketleri'nde Yönetim Kurulu Üyelikleri
|
|
|
Dependent Member
|
-
|
|
PETR DOKLADAL
|
|
Male
|
Member of the Board
|
Business and administration professional
|
Genel Müdür Vekili
|
-
|
|
|
Dependent Member
|
-
|
|
VRATİSLAV DOMALİP
|
|
Male
|
Member of the Board
|
Business and administration professional
|
-
|
-
|
|
|
Dependent Member
|
-
|
|
JIRI SCHWARZ
|
|
Male
|
Member of the Board
|
Business and administration professional
|
-
|
-
|
|
|
Independent Member
|
Denetimden Sorumlu Komite Üyesi -Kurumsal Yönetim Komitesi Başkanı
|
|
YAHYA MEHMET İZZET ÖZBERKİ
|
|
Male
|
Member of the Board
|
Business and administration professional
|
-
|
-
|
|
|
Independent Member
|
-
|