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OTTO HOLDİNG A.Ş. Board/Management Information 2017

Mar 29, 2017

10723_rns_2017-03-29_9d5b8090-7ace-4694-a0fc-8cb42660c423.html

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
TAHSİN ALTUN		Male	Chairman of the Board		YÖNETİM KURUL BAŞKANI	DİĞER BİR LİMİTED ŞİRKETİN ORTAKLAR KURULU BAŞKANI	54,39		Dependent Member	KOMİTELERDE GÖREV ALMAMAKTADIR
ATİLLA ALTUN		Male	Vice Chairman of the Board		YÖNETİM KURULU BAŞKAN YARDIMCISI		1,19		Dependent Member	KURUMLAR YÖNETİM KOMİTESİ ÜYESİ
ÇİĞDEM ALTUN		Female	Member of the Board		YÖNETİM KURUL ÜYESİ		0,34		Dependent Member
ŞENAY TANERİ		Female	Member of the Board				0,00		Independent Member
TURAN EROL		Male	Member of the Board	Adviser			0		Independent Member