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AKSİGORTA A.Ş. Board/Management Information 2016

Oct 14, 2016

8666_rns_2016-10-14_f07ea2ea-c057-4afe-a08b-90f17d7f6887.html

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
Haluk Dinçer		Male	Chairman of the Board	Managing Director / Chief Executive					Dependent Member
Barry Duncan Smith		Male	Deputy Chairman of the Board	Managing Director / Chief Executive					Dependent Member
Hayri Çulhacı		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
Neriman Ülsever		Female	Member of the Board	Managing Director / Chief Executive					Dependent Member	Kurumsal Yönetim Komitesi Üyesi
Stefan Georges Leon Braekeveldt		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member	Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
İsmail Aydın Günter		Male	Member of the Board	Managing Director / Chief Executive					Independent Member	Kurumsal Yönetim Komitesi Başkanı. Riskin Erken Saptanması Komitesi Başkanı. Denetimden Sorumlu Komite Üyesi
Emin Hakan Eminsoy		Male	Member of the Board	Managing Director / Chief Executive					Independent Member	Denetimden Sorumlu Komite Başkanı
Uğur Gülen		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Uğur Gülen	Genel Müdür	Managing Director / Chief Executive
Erkan Şahinler	Mali İşler Genel Müdür Yardımcısı	Managing Director / Chief Executive
Çetin Kolukısa	Acenteler Genel Müdür Yardımcısı	Managing Director / Chief Executive
Rauf Orkun Gücuk	Teknik Genel Müdür Yardımcısı	Managing Director / Chief Executive
Metin Demirel	Bilgi Teknolojileri Genel Müdür Yardımcısı	Managing Director / Chief Executive
Fahri Altıngöz	Kurumsal İlişkiler, Reasürans ve Kurumsal Satış Genel Müdür Yardımcısı	Managing Director / Chief Executive
Özge Pala	İnsan Kaynakları Genel Müdür Yardımcısı	Managing Director / Chief Executive