ALCATEL LUCENT TELETAŞ TELEKOMÜNİKASYON A.Ş.

Board/Management Information • Oct 30, 2017

Contact Information

E-mail Address

E-mail
haluk.telci@alcatel-lucent.com

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
ERIC JEAN- EDOUARD DECOURCHELLE - VKN 2710839611		Male	Chairman of the Board	Finance Professional	Yok	Nokia Solutions Networks İletişim A.Ş. Yönetim Kurulu Başkanı ve Ülke Müdürü		Alcatel Lucent	Dependent Member
JEAN-LUC KHAYAT		Male	Vice Chairman of the Board	Lawyer	Yok	Nokia Solutions Networks İletişim A.Ş. / Hukuk Müşaviri		Alcatel Lucent	Dependent Member	Kurumsal Yönetim Komitesi - üye
DENİZ UNAT		Female	Member of the Board	Psychologist	Yok	Nokia Solutions Networks İletişim A.Ş. Finans ve Muhasebe Müdürü		Alcatel Lucent	Dependent Member	Risk Komitesi- üye
MEHMET TAYFUN ÖKTEM		Male	Member of the Board	Finance Professional	Yok	Yok		Halka açık hisseler	Independent Member	Risk Komitesi - Başkan, Kurumsal Yönetim Komitesi - üye,Denetimden Sorumlu Komite-üye
CANSEN BAŞARAN SYMES		Female	Member of the Board	Adviser	Yok	Allianz Sigorta AŞ, Allianz Hayat ve Emeklilik AŞ yönetim kurulu başkanı		Halka açık hisseler	Independent Member	Denetimden Sorumlu Komite- Başkan, Kurumsal Yönetim Komitesi - Başkan
EMRAH ÇELİK		Male	Member of the Board	Finance Professional					Dependent Member	Risk Komitesi - üye