Board/Management Information • Apr 18, 2018
Board/Management Information
Open in ViewerOpens in native device viewer
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 |
| ALİ KELEŞ | Male | Chairman of the Board | Manager | YÖNETM KURULU BAŞKANLIĞI | 8.06 | A-B | Dependent Member | |||
| CELALETTİN KELEŞ | Male | Vice Chairman of the Board | Other | YÖNETİM KURULU ÜYELİĞİ | 8.14 | B | Dependent Member | RİSKİN ERKEN SAPTANMASI VE KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ | ||
| MUSTAFA ÜNSAL | Male | Member of the Board | Accountant | Yönetim Kurulu Üyeliği | Dependent Member | |||||
| MURAT GÜL | Male | Member of the Board | Other | YÖNETİM KURULU ÜYELİĞİ | Independent Member | RİSKİN ERKEN SAPTANMASI VE DENETİMDEN SORUMLU KOMİTE BAŞKANLIĞI, KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ | ||||
| SELMA ÖZYURT | Female | Member of the Board | Other | Independent Member | RİSKİN ERKEN SAPTANMASI,DENETİMDEN SORUMLU KOMİTE ÜYESİ VE VE KURUMSAL YÖNETİM KOMİTESİ BAŞKANLIĞI |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.