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KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information • Jun 20, 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
ERGİN ERGÜL		Male	Chairman of the Board			BAŞBAKANLIK MÜSTEŞAR YARDIMCISI			Dependent Member
İBRAHİM USUL		Male	Member of the Board						Dependent Member
FATİH SALİHPAŞAOĞLU		Male	Member of the Board						Dependent Member
NEVZAT DEMİRÖZ		Male	Member of the Board						Dependent Member
HANİFE SARP		Female	Member of the Board						Dependent Member
İSMAİL GÜLER		Male	Member of the Board						Dependent Member
İSMAİL ÖZKAYA		Male	Member of the Board						Dependent Member