Board/Management Information • Dec 4, 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 |
| NEVZAT AVUNÇ | Male | Chairman of the Board | ||||||||
| HALİL TEKİN | Male | Deputy Chairman of the Board | ||||||||
| ARZU YÜKSEL | Female | Member of the Board | ||||||||
| MEHMET ÇAĞIRICI | Male | Member of the Board | ||||||||
| MAHMUT BİRLİK | Male | Member of the Board | ||||||||
| YAŞAR ATILGAN | Male | Member of the Board | ||||||||
| SERMİN BALIK | Female | Member of the Board |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| SERMİN BALIK | Genel Müdür | |||
| MEHMET NAZİF KOCA | Genel Müdür | Managing Director / Chief Executive | - | - |
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