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
ALİSTAİR BARAN BLAKE
Male
Chairman of the Board
Engineer
Y.K Üyeliği
Dependent Member
MARİA NOMİKOU
Female
Vice Chairman of the Board
Economist
Y.K.Üyeliği
Dependent Member
PANAGIOTIS VANGIS
Male
Member of the Board
Economist
Y.K.Üyeliği, Genel Müdür
Dependent Member
ALEXANDROS PAPALILIOS KARAPANOS
Male
Member of the Board
Economist
Y.K.Üyeliği
Dependent Member
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
NEIL BLAKE
Male
Member of the Board
Manager
Y.K. Üyeliği
Dependent Member
ÇAĞRI GÖKTAŞ
Male
Member of the Board
Lawyer
Independent Member
KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ VE DENETİMDEN SORUMLU KOMİTE ÜYESİ