KUYAŞ YATIRIM A.Ş.

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
MEHMET BORA TÜTÜNCÜOĞLU		Male	Chairman of the Board		11.04.2019
MEMET TAYRAN DEMİR		Male	Deputy Chairman of the Board		11.04.2019
UFUK BAŞER		Male	Deputy Chairman of the Board		11.04.2019
MUSTAFA ÇOĞALAN		Male	Member of the Board		27.03.2019
AHMET ÇELİKÖZ		Male	Member of the Board		27.03.2019
EVREN KIRIKOĞLU		Male	Member of the Board		27.03.2019
KAAN DÖŞDEMİR		Male	Member of the Board		27.03.2019							Independent Member
HALİL ÜRÜN		Male	Member of the Board		27.03.2019							Independent Member
ALPEREN ODABAŞI		Male	Member of the Board		27.03.2019							Independent Member

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