|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
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NURTEN ÖZTÜRK
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|
Female
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Member of the Board
|
Businessman / Businesswoman
|
|
|
|
A
|
Dependent Member
|
|
|
FİKRET ÖZTÜRK
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
|
|
|
A
|
Dependent Member
|
|
|
UFUK ÖZTÜRK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
A
|
Dependent Member
|
|
|
FİLİZ ÖZTÜRK
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
A
|
Dependent Member
|
|
|
ALİ ŞAFAK ÖZTÜRK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
A
|
Dependent Member
|
|
|
EKREM EKMENCİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
A
|
Dependent Member
|
|
|
MEHMET ÖMER KOÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
1
|
B
|
Dependent Member
|
|
|
CÜNEYT AĞCA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
B
|
Dependent Member
|
|
|
YILDIRIM ALİ KOÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
|
|
1
|
B
|
Dependent Member
|
|
|
EROL MEMİOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
B
|
Dependent Member
|
|
|
LEVENT ÇAKIROĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
B
|
Dependent Member
|
|
|
YAĞIZ EYÜBOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
B
|
Dependent Member
|
|
|
CÜNEYT AĞCA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
B
|
Dependent Member
|
|