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
MURAT TACİR
Male
Vice Chairman of the Board
Manager
YÖNETİM KURULU BAŞKAN YARD. VE MURAHHAS ÜYE
1
Dependent Member
ALAETTİN TACİR
Male
Chairman of the Board
Manager
YÖNETİM KURULU BAŞKANI
22.73
Dependent Member
AHMET TACİR
Male
Member of the Board
Manager
YÖNETİM KURULU ÜYESİ
1
Dependent Member
ATTİLA PENPECİ
Male
Member of the Board
Manager
YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR
0
Dependent Member
MUSTAFA İLERİ
Male
Member of the Board
Manager
YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR YRD.
1
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ATTİLA PENBECİ
Genel Müdür
Manager
YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR
MUSTAFA İLERİ
Genel Müdür Yrd.
YÖNETİM KURULU ÜYESİ / GENEL MÜDÜR YARDIMCISI
TAKASBANK A.Ş. YÖNETİM KURULU ÜYESİ, TSPB DENETİM KURULU ÜYESİ