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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
STEFAAN ARTHUR J.HASPESLAGH		Male	Chairman of the Board	Economist		Executive						Dependent Member
GALİP ALP GÜNVARAN		Male	Deputy Chairman of the Board	Economist		Executive						Dependent Member
FRANCIS JOZEF W VAN EECKHOUT		Male	Member of the Board	Engineer		Non-Executive						Dependent Member
ERGÜN ÇİÇEKÇİ		Male	Member of the Board	Mechanical Engineer		Non-Executive						Dependent Member
SELİM DÜNDAR		Male	Member of the Board	Lawyer		Non-Executive			Yes			Independent Member		Considered	No	Denetim, Riskin Erken Saptanması, Kurumsal Yönetim
SİMGE GÜÇALP		Female	Member of the Board	Finance Professional		Non-Executive			Yes			Independent Member		Considered	No	Denetim, Riskin Erken Saptanması

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