LORAS HOLDİNG A.Ş.

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
TAYFUN BORA KUMRU		Male	Chairman of the Board		15.05.2019		Yönetim Kurulıu Başkan Vekili					Dependent Member
YAVUZ ARIYAN		Male	Deputy Chairman of the Board	Finance Professional	12.09.2019		Bağımsız Yönetim Kurulu Üyesi					Dependent Member
ÖZER KARALAR		Male	Member of the Board		15.05.2019							Dependent Member
EMİN CANACANKATAN		Male	Member of the Board		02.12.2019							Dependent Member
HASAN CUMHUR BAYKAL		Male	Member of the Board		02.05.2019							Independent Member
SÜLEYMAN KILIÇ		Male	Member of the Board		02.12.2019							Independent Member

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