Board/Management Information • Sep 21, 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 |
| SALİH HAKAN ÖZGÜZ | Male | Chairman of the Board | Business and administration professionals | |||||||
| KEMAL YILMAZ | Male | Member of the Board | Business and administration professionals | |||||||
| MURAT BETONER | Male | Vice Chairman of the Board | Business and administration professionals | |||||||
| CAFER SADIK KARABÜBER | Male | Member of the Board | Business and administration professionals |
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