Board/Management Information • Apr 26, 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 |
| MEHMET SİNAN DERELİ | Male | Chairman of the Board | Managing Director / Chief Executive | Dependent Member | ||||||
| FREDERIC ROBERT COLLEY | Male | Vice Chairman of the Board | Managing Director / Chief Executive | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||
| ERGİN ERKEK | Male | Member of the Board | Managing Director / Chief Executive | Dependent Member | ||||||
| ARDA BATU | Male | Member of the Board | Manager | Independent Member | Kurumsal Yönetim Komitesi Başkanı - Denetim Komitesi Üyesi | |||||
| MEHMET ALİ GÜNEYSU | Male | Member of the Board | Manager | Independent Member | Kurumsal Yönetim Komitesi Üyesi - Denetim Komitesi Başkanı - Riskin Erken Saptanması Komitesi Başkanı |
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