Board/Management Information • Mar 8, 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 |
| YILMAZ ULAŞ | Male | Chairman of the Board | Other | Yönetim Kurulu Başkanı | 1.62 | C | Dependent Member | |||
| TEVFİK MEFTUN ULAŞ | Male | Vice Chairman of the Board | Other | Yönetim Kurulu Başkan Yardımcısı | - | 12.56 | A-C | Dependent Member | - | |
| TEVFİK MUTLU ULAŞ | Male | Vice Chairman of the Board | Other | Yönetim Kurulu Başkan Yardımcısı | - | 8.88 | A-C | Dependent Member | - | |
| YUSUF ÖZCAN | Male | Member of the Board | Other | Yönetim Kurulu Üyesi | Independent Member | Kurumsal Yönetim Komitesi-Üye, Denetimden Sorumlu Komite-Başkan, Riskin Erken Saptanması Komitesi-Başkan | ||||
| HAKAN GÜNEY | Male | Member of the Board | Other | Yönetim Kurulu Üyesi | Independent Member | Kurumsal Yönetim Komitesi-Başkan,Denetimden Sorumlu Komite-Üye,Riskin Erken Saptanması Komitesi-Üye |
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