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SÜMER FAKTORİNG A.Ş.

Board/Management Information • Mar 23, 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
SOFU ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman		ALTINBAŞ HOLDİNG YK BAŞKANI	1		Dependent Member
KENAN DOĞANYİĞİT		Male	Vice Chairman of the Board	Finance Professional		BOĞAZİÇİ GRUP SAN.VE TİC.A.Ş. YK BAŞKANI, EMLAK BANKALILAR SAĞLIK VE SOSYAL YARDIMLAŞMA VAKFI YK ÜYESİ			Dependent Member
SERHAT KUTLU		Male	Member of the Board	Finance Professional					Dependent Member
MUSTAFA SABRİ EVREN SALMAN		Male	Member of the Board	Finance Professional		DENETİMDEN SORUMLU KOMİTE ÜYESİ,KURUMSAL YÖNETİM KOMİTE ÜYESİ			Dependent Member