Board/Management Information • Oct 16, 2018
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 |
| OSMAN ÇELİK | Male | Chairman of the Board | Managing Director / Chief Executive | |||||||
| İBRAHİM ŞENEL | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | |||||||
| ADNAN YILDIRIM | Male | Member of the Board | Managing Director / Chief Executive | |||||||
| BÜLENT GÖKHAN GÜNAY | Male | Member of the Board | Managing Director / Chief Executive | DENETİM KOMİTESİ ÜYESİ | ||||||
| IŞINSU KESTELLİ | Female | Member of the Board | Managing Director / Chief Executive | DENETİM KOMİTESİ ÜYESİ | ||||||
| NAİL OLPAK | Male | Member of the Board | Managing Director / Chief Executive | |||||||
| İSMAİL GÜLLE | Male | Member of the Board | Managing Director / Chief Executive |
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