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Board/Management Information • Sep 12, 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
ERDAL KESRELİOĞLU		Male	Deputy Chairman of the Board	Electrical Engineer	---	---	0.03802	---	Independent Member	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
TAHİR GÖKHAN YÜCE		Male	Member of the Board	Manager	---	---	0	---	Dependent Member	Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
MESUT BALTA		Male	Member of the Board	Business and administration professionals	---	---	0		Independent Member	Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Başkanı