Company Management
Board Members
Name-Surname
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
Nusret ALTINBAŞ
Male
Chairman of the Board
YÖNETİM KURULU BAŞKANI
14,17
Dependent Member
Raif BAKOVA
Male
Member of the Board
YÖNETİM KURULU ÜYESİ
İSTANBUL KÜLTÜR ÜNİ.İİBF ÖĞRETİM GÖREVLİSİ
Independent Member
Denetimden Sorumlu Komite Üyesi- Kurumsal Yönetim Komitesi Başkanı- Riskin Erken Saptanması Komitesi Üyesi
Fatma BALİ
Female
Member of the Board
YÖNETİM KURULU ÜYESİ
-
0
-
Independent Member
Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı
DİLBER BIÇAKÇI
Female
Member of the Board
Managing Director / Chief Executive
GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR
-
0
0
Dependent Member
-
SERDAR ALTINBAŞ
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
-
0
Dependent Member
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
ALTUĞ ALTINBAŞ SÜRER
Female
Member of the Board
Lawyer
-
0
-
Dependent Member
-