|
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
|
|
YAVUZ ALTOP
|
|
Male
|
Chairman of the Board
|
Business and administration professional
|
Yönetim Kurulu Başkanı
|
|
2.18
|
|
Dependent Member
|
|
|
YILMAZ ÖZTAŞKIN
|
|
Male
|
Executive Director
|
Business and administration professional
|
Yönetim Kurulu Murahhas Üye
|
|
7.3
|
|
Dependent Member
|
|
|
HACI NURİ ÖZTAŞKIN
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professional
|
Yönetim Kurulu Üyesi/CEO
|
|
8.08
|
|
Dependent Member
|
|
|
ŞÜKRAN BALÇIK
|
|
Female
|
Member of the Board
|
Business and administration professional
|
Yönetim Kurulu Üyesi
|
|
4.77
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi Üyesi
|
|
NİMET EŞELİOĞLU
|
|
Female
|
Member of the Board
|
Business and administration professional
|
Yönetim Kurulu Üyesi
|
|
2.98
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|
|
HASAN ALTUNDAĞ
|
|
Male
|
Member of the Board
|
Business and administration professional
|
Yönetim Kurulu Üyesi
|
|
|
|
Independent Member
|
Riskin Erken Saptanması Komitesi ve Denetim Komitesi Başkanı
|
|
NADİR ÖNCEL
|
|
Male
|
Member of the Board
|
Business and administration professional
|
Yönetim Kurulu Üyesi
|
|
|
|
Independent Member
|
Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi
|