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
ENVER GOCAY
Male
Chairman of the Board
Finance Professional
Yönetim Kurulu Başkanı
Yoktur
7.15
B
Dependent Member
ATİLLA LEVENT AYDINOĞLU
Male
Deputy Chairman of the Board
Finance Professional
Yönetim Kurulu Başkan Vekili
Yoktur
18.47
A
Dependent Member
VEDAT VALANSİ
Male
Member of the Board
Finance Professional
Yönetim Kurulu Üyesi
Yoktur
3.93
B
Dependent Member
NEDİM KONDU
Male
Member of the Board
Finance Professional
Yönetim Kurulu Üyesi
Yoktur
3.58
B
Dependent Member
GİUSEPPE DAVİT FRANCO
Male
Member of the Board
Finance Professional
Yönetim Kurulu Üyesi
Yoktur
10.2
B
Dependent Member
HAYİM VİKO VALANSİ
Male
Member of the Board
Finance Professional
Kredi Komitesi Üyesi
Yoktur
4.47
B
Dependent Member
CEM SASON
Male
Member of the Board
Finance Professional
Genel Müdür Vekili
Yoktur
1.07
B
Dependent Member