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UMPAŞ HOLDİNG A.Ş.

Board/Management Information • Aug 29, 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
HASAN HİLMİ ALPER		Male	Chairman of the Board		Yön. Kurl. Başk. Yard. / Yön. Kurl. Başk.				Dependent Member
MUTLU ÇANAK		Male	Vice Chairman of the Board		YOK				Dependent Member
YAŞAR LEBLEBİCİ		Male	Member of the Board		Yönetim kurulu üyeliği				Dependent Member
ZEKİ ATLIAY		Male	Member of the Board		YOK				Dependent Member
FEVZİ ÖZER		Male	Member of the Board		Yönetim Kurulu Üyeliği				Dependent Member