Board/Management Information • Nov 9, 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 |
| NURETTİN TÜRKOĞLU | Male | Chairman of the Board | Manager | Yönetim Kurulu Başkanı | - | 3.69 | C Grubu | Dependent Member | Denetim Komite Üyeliği ve Riskin Erken Saptanması Komite Üyeliği | |
| TAYFUN BORA KUMRU | Male | Vice Chairman of the Board | Manager | Yönetim Kurulu Başkanlığı | - | 3.53 | B Grubu | Dependent Member | Kurumsal Yönetim Komite Üyeliği | |
| YAMAN TÜMER | Male | Member of the Board | Manager | Yönetim Kurulu Üyeliği | - | 0 | A Grubu | Dependent Member | Kurumsal Yönetim Komite Üyeliği | |
| YUNUS BÖLÜKBAŞOĞLU | Male | Member of the Board | Businessman / Businesswoman | Independent Member | Denetim Komites Üyeliği ve Riskin Erken Saptanması Komite Üyeliği |
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