Board/Management Information • Nov 19, 2018
Board/Management Information
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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 |
| ALİSTAİR BARAN BLAKE | Male | Chairman of the Board | Engineer | Y.K Üyeliği | Dependent Member | |||||
| MARİA NOMİKOU | Female | Vice Chairman of the Board | Economist | Y.K.Üyeliği | Dependent Member | |||||
| PANAGIOTIS VANGIS | Male | Member of the Board | Economist | Y.K.Üyeliği, Genel Müdür | Dependent Member | |||||
| ALEXANDROS PAPALILIOS KARAPANOS | Male | Member of the Board | Economist | Y.K.Üyeliği | Dependent Member | KURUMSAL YÖNETİM KOMİTESİ ÜYESİ | ||||
| NEIL BLAKE | Male | Member of the Board | Manager | Y.K. Üyeliği | Dependent Member | |||||
| ÇAĞRI GÖKTAŞ | Male | Member of the Board | Lawyer | Independent Member | KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ VE DENETİMDEN SORUMLU KOMİTE ÜYESİ |
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