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AKSİGORTA A.Ş. Board/Management Information 2017

Feb 13, 2017

8666_rns_2017-02-13_c383f274-9a30-4972-bde4-67e9f7968095.html

Board/Management Information

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Contact Information

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SEZA TANINMIŞ ÖZGÜR	MUHASEBE BÖLÜM MÜDÜRÜ	30.09.2016	0216 280 97 70	[email protected]
ELİF HORASAN	MALİ KONTROL BÖLÜM MÜDÜRÜ - YATIRIMCI İLİŞKİLER YÖNETİCİSİ	02.01.2017	0216 280 97 02	[email protected]
YASİN ALP ALUÇ	MALİ KONTROL BİRİM YÖNETİCİ	01.03.2016	0216 280 97 60	[email protected]

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
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
MERAL KURDAŞ		Female	Member of the Board	Managing Director / Chief Executive					Dependent Member	Kurumsal Yönetim Komitesi Üyesi