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
CAN ÇELEBİOĞLU
Male
Chairman of the Board
Dependent Member
İSAK ANTİKA
Male
Deputy Chairman of the Board
Dependent Member
CANAN ÇELEBİOĞLU
Female
Member of the Board
Dependent Member
TURGAY KUTTAŞ
Male
Member of the Board
Dependent Member
Riskin Erken Saptanması Komitesi
MEHMET MURAT ÇAVUŞOĞLU
Male
Member of the Board
Dependent Member
Riskin Erken Saptanması Komitesi
MEHMET YAĞIZ ÇEKİN
Male
Member of the Board
Dependent Member
Kurumsal Yönetim Komitesi
FEYZİ ONUR KOCA
Male
Member of the Board
Independent Member
Denetim Komitesi. Kurumsal Yönetim Komitesi
ADİL İLTER TURAN
Male
Member of the Board
Independent Member
Denetim Komitesi. Riskin Erken Saptanması Komitesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
OSMAN YILMAZ
Genel Müdür
DENİZ BAL
Mali İşler Direktörü
BEKİR GÜNEŞ
Satış Pazarlama Direktörü
GÖKÇEN DERVİŞOĞLU
İnsan Kaynakları Direktörü