|
Name-Surname
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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
|
|
KAMİL YANIKÖMEROĞLU
|
|
Male
|
Chairman of the Board
|
Civil Engineer
|
Yönetim Kurulu Başkan Yardımcısı
|
Rönesans Holding A.Ş. Gayrimenkul Geliştirme Grup Başkanı
|
2.36
|
A Grubu
|
Dependent Member
|
|
|
MURAT ÖZGÜMÜŞ
|
|
Male
|
Vice Chairman of the Board
|
Architect
|
Yönetim Kurulu Üyesi
|
|
1.96
|
A Grubu
|
Dependent Member
|
|
|
İPEK ILICAK KAYAALP
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Üyesi
|
Rönesans Holding A.Ş. Yönetim Kurulu Başkanı
|
|
A Grubu
|
Dependent Member
|
Ücretlendirme Komitesi
|
|
ÖZGÜR CANBAŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Üyesi
|
Rönesans Holding A.Ş. Yönetim Kurulu Üyesi
|
|
A Grubu
|
Dependent Member
|
Denetim Komitesi
|
|
ZAFER AKCASU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Üyesi
|
Rönesans Holding A.Ş. Yönetim Kurulu Üyesi
|
|
A Grubu
|
Dependent Member
|
Denetim Komitesi, Ücretlendirme Komitesi
|
|
HASAN ŞİMŞEK
|
|
Male
|
Member of the Board
|
Architect
|
Gayrimenkul Geliştirme Direktörü/ Genel Müdür Yardımcısı
|
|
|
A Grubu
|
Dependent Member
|
|
|
SERCAN YÜKSEL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Mali İşler Direktörü
|
|
|
A Grubu
|
Dependent Member
|
|
|
TRACY LYNN STROH
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
B Grubu
|
Dependent Member
|
Denetim Komitesi
|
|
CHRISTOPHER DAVID MORRISH
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
B Grubu
|
Dependent Member
|
Ücretlendirme Komitesi
|