DÜNYA VARLIK YÖNETİM A.Ş.

Company Management

Board Members


Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
İSAK ANTİKA		Male	Chairman of the Board	Finance Professional	10.02.2020							Dependent Member
MEHMET MURAT ÇAVUŞOĞLU		Male	Deputy Chairman of the Board	Finance Professional	10.02.2020							Dependent Member
ZEHRA NİDA ÇETİN		Female	Member of the Board	Finance Professional	13.05.2022							Dependent Member
HİLMİ GÜVENAL		Male	Member of the Board	Finance Professional	10.02.2020							Dependent Member
HÜSEYİN HÜSNÜ OKVURAN		Male	Member of the Board	Finance Professional	10.02.2020							Dependent Member
COCHRAN EDISON	NOEL COCHRAN EDISON	Male	Member of the Board	Finance Professional	10.02.2020							Independent Member
ROY ESKENAZİ		Male	Member of the Board	Finance Professional	24.08.2020							Dependent Member
ESRA SOYDAN			Member of the Board	Finance Professional	27.06.2022							Dependent Member

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