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
MUSTAFA TUNCEL
Male
Chairman of the Board
Lawyer
Yönetim Kurulu Başkanlığı, Yönetim Kurulu Başkan Vekilliği ve üyeliği
Avukat
0.69
YOK
Dependent Member
ABDULKERİM DÜNDAR
Male
Deputy Chairman of the Board
Civil Engineer
Yönetim Kurulu Üyeliği
MND GROUP İNŞ. TEKS. YAY. LTD. ŞTİ. /Genel Müdür, Ortağı
0
YOK
Dependent Member
HAMDİ YÜCE
Male
Member of the Board
Other
Yönetim Kurulu Başkanlığı ve Vekilliği
Emekli
1.37
YOK
Dependent Member
KENAN YEŞİLHARK
Male
Member of the Board
Other
Yönetim Kurulu Üyesi
Emekli
2.54
YOK
Dependent Member
FARİS KAYA
Male
Member of the Board
Mechanical Engineer
YOK
YOK
0.02
YOK
Dependent Member
YOK