Board/Management Information • Aug 15, 2024
Board/Management Information
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| SANLI BAŞ | İletişim Yetkilisi | 15.08.2024 | 05522764832 | [email protected] |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
| MÜCAHİD ÖZBEK | Male | Chairman of the Board | Other | 25.07.2024 | Executive | No | Dependent Member | Not Considered | No | |||||||
| SAMET TÜREL | Male | Vice Chairman of the Board | Other | 25.07.2024 | Executive | No | Dependent Member | Not Considered | No | |||||||
| FATİH ÇINAR | Male | Member of the Board | Other | 25.07.2024 | Executive | No | Dependent Member | Not Considered | No | |||||||
| SANLI BAŞ | Male | Member of the Board | Other | 25.07.2024 | Non-Executive | No | Dependent Member | Not Considered | No | |||||||
| YUSUF BURAK AKSOY | Male | Member of the Board | Other | 25.07.2024 | Non-Executive | No | Dependent Member | Not Considered | No |
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