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
GERHARD LAHNER
.
Male
Chairman of the Board
Insurer
30.03.2020
Non-Executive
Yönetim Kurulu Üyesi
VIG Yönetim Kurulu Üyesi
Yes
Dependent Member
Member of the Corporate Governance Committee
KORAY ERDOĞAN
Male
Deputy Chairman of the Board
Insurer
01.08.2015
Executive
Yönetim Kurulu Üyesi ve Genel Müdür
JSC Insurance Company GPI Holding'in Yönetim Kurulu Başkan Vekili ve Denetim Komitesi Üyesi
Yes
Dependent Member
Yoktur
JOHANNES MARTIN HARTMANN
.
Male
Deputy Chairman of the Board
Insurer
05.05.2025
Non-Executive
Viennalife Emeklilik ve Hayat A.Ş. Yönetim Kurulu Üyesi ve VIG Re İcra Kurulu Üyesi
Yes
Dependent Member
No
JOSEF DR. AIGNER
.
Male
Member of the Board
Insurer
29.03.2013
Non-Executive
Yoktur
VIG AG Wiener Versicherung Gruppe -Kurumsal İşler Bölümü Üst Düzey Yöneticisi
No
Dependent Member
Yoktur
GERALD KLEMENSICH
.
Male
Member of the Board
Insurer
11.06.2014
Non-Executive
Yoktur
VIG AG Wiener Versicherung Gruppe -Resürans Bölümü Üst Düzey Yöneticisi
No
Dependent Member
Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
ANDREAS HASCHKA
Male
Member of the Board
Manager
05.07.2024
Non-Executive
yok
Danışmanlık
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1307211
Considered
No
Audit Committee Chairman
KEMAL UZUNAKSU
Male
Member of the Board
Engineer
27.04.2021
Non-Executive
yoktur
TMSF iştiraklerinde Yönetim Kurulu Üyelikleri
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/931142
Considered
No
Denetim Komitesi Üyesi
WOLFGANG HESOUN
Male
Member of the Board
Engineer
25.12.2023
Non-Executive
-
Viennalife Yönetim Kurulu Üyesi ve Avusturya Federal Ekonomi Odası Başkan Yardımcısı
No
Dependent Member
-
Not Considered
No
-
MEMET SERHAT YÜCEL
Male
Member of the Board
Economist
05.07.2024
Non-Executive
Yok
Veripark A.Ş. Genel Müdürü
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1307211
Considered
No
Chairman of the Corporate Governance and Early Risk Identification Committees and member of the Audit Committee
SERKAN AKMAN
Male
Member of the Board
Lawyer
05.07.2024
Non-Executive
yok
Doshi Akman Hukuk Bürosu
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1307211
Considered
No
Member of the audit committee
EYÜP KEMAL DALDAL
Male
Member of the Board
Insurer
05.05.2025
Executive
Genel Müdür Yardımcısı
Yes
Dependent Member
No
EMRE YAĞCI
Male
Member of the Board
Insurer
05.05.2025
Executive
Genel Müdür Yardımcısı
Yes
Dependent Member
No
PETER IVAN ZATYKO
.
Male
Member of the Board
Insurer
05.05.2025
Non-Executive
AEGON Hungary Insurance Co.Ltd. CEO
Yes
Dependent Member
No
STEFAN KASTANEK
.
Male
Member of the Board
Insurer
05.05.2025
Non-Executive
Viennelife Yönetim Kurulu Üyesi
Yes
Dependent Member
No
Member of the early identification of risks committee
BARBARA HAGEN
.
Female
Member of the Board
Businessman / Businesswoman
05.05.2025
Non-Executive
Aras Kargo CEO
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1420652
Considered
No