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
İNAN ALTINBAŞ
Male
Chairman of the Board
Businessman / Businesswoman
07.10.2016
Non-Executive
Yönetim Kurulu Başkanı
Yes
0
Dependent Member
HÜSEYİN ALTINBAŞ
Male
Deputy Chairman of the Board
Businessman / Businesswoman
07.10.2016
Non-Executive
Yönetim Kurulu Başkan Vekili
Yes
0
Dependent Member
FAHRETTİN ÖZYAPAR
Male
Member of the Board
Banker
07.10.2016
Executive
Genel Müdür-Yönetim Kurulu Üyesi
Genel Müdür-Yönetim Kurulu Üyesi
Yes
0
Dependent Member
ALİ YILDIRIM
Male
Member of the Board
Lawyer
22.12.2020
Executive
Hukuk/Yönetim Kurulu Üyesi
Yes
0
Dependent Member
İSMAİL HAKKI HAZNEDAR
Male
Member of the Board
Banker
12.11.2021
Non-Executive
Yönetim Kurulu Üyesi
Yes
0
Dependent Member