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INVEO YATIRIM HOLDİNG A.Ş.

Board/Management Information • May 7, 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
ERHAN TOPAÇ		Male	Chairman of the Board	Managing Director / Chief Executive	Yönetim Kurulu Başkanı		90.72		Dependent Member
Onur Topaç		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	Yönetim Kurulu Başkan Vekili				Dependent Member
Murat Tanrıöver		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi				Dependent Member
ERSİN REFİK PAMUKSÜZER		Male	Member of the Board	Managing Director / Chief Executive	-	-			Independent Member
ÜLKÜ FEYYAZ TAKTAK		Male	Member of the Board	Managing Director / Chief Executive	-	-			Independent Member