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
DAVUT SELÇUKİ		Male	Chairman of the Board	Lawyer	YÖNETİM KURULU BAŞKANI		0.38		Dependent Member
ÖZMETİN KAVASOĞLU		Male	Vice Chairman of the Board and Executive Director	Industrialist	Yönetim Kurulu 2.Başkanı ve Murahhas Üye		38.78		Dependent Member
EMİNE TÜNAY KAVASOĞLU		Female	Member of the Board	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ		30.19		Dependent Member
AHMET GÜNDÜZ		Male	Member of the Board	Certified Public Accountant	DENETLEME KURULU ÜYELİĞİ,YÖNETİM KURULU ÜYELİĞİ				Dependent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
NECATİ GELMEZ		Male	Member of the Board	Lawyer	DENETLEME KURULU ÜYELİĞİ, YÖNETİM KURULU ÜYELİĞİ	ÇEMTAŞ A.Ş. BAĞIMSIZ YÖNETİM KURULU ÜYESİ,BURSA BETON A.Ş. YÖNETİM KURULU ÜYESİ	0.38		Dependent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI