Board/Management Information • Mar 25, 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 |
| DAVUT SELÇUKİ | Male | Chairman of the Board | Lawyer | YÖNETİM KURULU BAŞKANI | 0.38 | Dependent Member | ||||
| ÖZMETİN KAVASOĞLU | Male | Vice Chairman of the Board and Executive Director | Industrialist | Yönetim Kurulu 2.Başkanı ve Murahhas Üye | 38.78 | Dependent Member | ||||
| EMİNE TÜNAY KAVASOĞLU | Female | Member of the Board | YÖNETİM KURULU ÜYESİ | 30.19 | Dependent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ | ||||
| NECATİ GELMEZ | Male | Member of the Board | Lawyer | DENETLEME KURULU ÜYELİĞİ, YÖNETİM KURULU ÜYELİĞİ | ÇEMTAŞ A.Ş. BAĞIMSIZ YÖNETİM KURULU ÜYESİ,BURSA BETON A.Ş. YÖNETİM KURULU ÜYESİ | 0.38 | Dependent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI |
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