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
SOFU ALTINBAŞ
Male
Chairman of the Board
Businessman / Businesswoman
ALTINBAŞ HOLDİNG YK BAŞKANI
1
Dependent Member
KENAN DOĞANYİĞİT
Male
Vice Chairman of the Board
Finance Professional
BOĞAZİÇİ GRUP SAN.VE TİC.A.Ş. YK BAŞKANI, EMLAK BANKALILAR SAĞLIK VE SOSYAL YARDIMLAŞMA VAKFI YK ÜYESİ
Dependent Member
SERHAT KUTLU
Male
Member of the Board
Finance Professional
Dependent Member
MUSTAFA SABRİ EVREN SALMAN
Male
Member of the Board
Finance Professional
DENETİMDEN SORUMLU KOMİTE ÜYESİ,KURUMSAL YÖNETİM KOMİTE ÜYESİ
Dependent Member