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
ÜNSAL SÖZBİR
Male
Chairman of the Board
Finance Professional
Bağımsız Yönetim Kurulu Üyesi
Dependent Member
Denetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Başkanı
TAHİR ATİLA
Male
Deputy Chairman of the Board
Mechanical Engineer
İcra Kurulu Başkanı,Genel Müdür
0.012
A-B
Dependent Member
MURAT KIVRAK
Male
Member of the Board
Businessman / Businesswoman
Ortak
1.98
A-B
Dependent Member
MEHMET ALİ KORKMAZ
Male
Member of the Board
Other
Yönetim Kurulu Başkan Vekili
0.157
A-B
Dependent Member
NEVZAT PALTA
Male
Member of the Board
Mechanical Engineer
Independent Member
Kurumsal Yönetim Komitesi Başkanı - Denetim Komitesi Başkanı
HAYRETTİN KAPLAN
Male
Member of the Board
Finance Professional
Independent Member