Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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TAMER SAKA
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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Dependent Member
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SERRA SABANCI
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Female
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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YÖNETİM KURULU BAŞKANI
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HACI ÖMER SABANCI HOLDİNG STR.VE İŞ GELİŞTİRME GRUP BAŞKANI
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|
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Dependent Member
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HAKAN TİMUR
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Male
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Member of the Board
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Managing Director / Chief Executive
|
YÖNETİM KURULU ÜYESİ
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HACI ÖMER SABANCI HOLDİNG A.Ş. İNSAN KAYNAKLARI GRUP BAŞKANI
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|
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Dependent Member
|
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NEVRA ÖZHATAY
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Female
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Member of the Board
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Managing Director / Chief Executive
|
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ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. GENEL MÜDÜRÜ
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|
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Dependent Member
|
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MEHMET NAZMİ AKDUMAN
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Male
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Member of the Board
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Managing Director / Chief Executive
|
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Independent Member
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KUR.YÖN.K.BAŞK.-RİSKİN ERK.SAPT.K.ÜYESİ.-DENETİMDEN SOR.K.ÜYESİ
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FATMA DİLEK YARDIM
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Female
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Member of the Board
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Managing Director / Chief Executive
|
|
|
|
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Independent Member
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KUR.YÖN.K.ÜYESİ-RİSKİN ERK.SAPT.K.BŞK.-DENETİMDEN SOR.K.BŞK.
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