Board/Management Information • Apr 18, 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 |
| ÜMİT ABANOZ | Male | Chairman of the Board | Lawyer | Yönetim Kurulu Üyesi | Avukat | 0 | - | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |
| FATMA KIVILCIM İLİKÇİ | Female | Deputy Chairman of the Board | Managing Director / Chief Executive | CFO | - | 0 | - | Dependent Member | - | |
| MEHMET MUMCUOĞLU | Male | Member of the Board | Managing Director / Chief Executive | Yönetim Kurulu Üyesi | - | 0 | - | Independent Member | Kurumsal yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi | |
| KADİR ÖZGEN | Male | Member of the Board | Certified Public Accountant | Yönetim Kurulu Üyesi | Serbest Muhasebeci Mali Müşavir | 0 | - | Independent Member | Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim komitesi Üyesi | |
| YASEMİN ERGAT | Female | Member of the Board | Manager | Genel Koordinatör | - | 0 | - | Dependent Member | - |
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