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YEŞİL YAPI ENDÜSTRİSİ A.Ş. Board/Management Information 2016

Oct 11, 2016

9089_rns_2016-10-11_3305e96f-b4ba-4955-9264-d20ad10a8045.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
KAMİL ENGİN YEŞİL		Male	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi	Gruba bağlı şirkette Y.K. Başkanlığı	85.15		Dependent Member
YAŞAR ALTIPARMAK		Male	Member of the Board	Economist	Yönetim Kurulu Üyesi				Dependent Member	Kurumsal Yönetim Komite Üyesi
ALAİTTİN SILAYDIN		Male	Member of the Board	Economist	Yönetim Kurulu Üyesi	Gruba bağlı şirketlerde Y.K. üyesi			Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
METİN BAŞER		Male	Member of the Board	Certified Public Accountant	Yönetim Kurulu Üyesi				Independent Member	Kurumsal Yönetim Komite Başkanı, Denetimden Sorumlu Komite Üyesi
RESUL KURT		Male	Member of the Board	Academician	Yönetim Kurulu Üyesi				Independent Member	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Ş.FATİH ÖZKAN	Genel Müdür	Civil Engineer	GENEL MÜDÜR