Board/Management Information • May 30, 2017
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 |
| FİKRİ ŞADİ GÜCÜM | Male | Chairman of the Board | Managing Director / Chief Executive | YÖNETİM KURULU BAŞKAN VEKİLİ | ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ | Dependent Member | -- | |||
| MEHMET ALİ KARAMEHMET | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | -- | ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ | Dependent Member | -- | |||
| SÜLEYMAN SERDAR ÇALOĞLU | Male | Member of the Board | Managing Director / Chief Executive | -- | ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ | Dependent Member | -- | |||
| ERHAN GÜR | Male | Member of the Board | Adviser | -- | -- | Independent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ | |||
| ÇAĞDAŞ KARABAŞ | Male | Member of the Board | Lawyer | -- | -- | Independent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ |
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