Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
|
Title
|
Profession
|
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
|
Independent Board Member or not
|
Committees Charged and Task
|
EDWARD RODOLPHE PAUL ARKWRIGHT
|
|
Male
|
Chairman of the Board
|
Business and administration professionals
|
Yönetim Kurulu Üyesi
|
|
|
|
Dependent Member
|
Aday Gösterme Komitesi
|
FERNANDO ECHEGARAY DEL POZO
|
|
Male
|
Deputy Chairman of the Board
|
Industrial Engineer
|
Yönetim Kurulu Üyesi
|
|
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi
|
TEPE İNŞAAT SANAYİ ANONİM ŞİRKETİ
|
ALİ HAYDAR KURTDARCAN
|
Male
|
Deputy Chairman of the Board
|
Civil Engineer
|
Yönetim Kurulu Üyesi
|
|
5.06
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi
|
SERA YAPI ENDÜSTRİSİVE TİC.A.Ş.
|
MUSTAFA SANİ ŞENER
|
Male
|
Executive Director
|
Mechanical Engineer
|
İcra Kurulu Başkanı ve Yönetim Kurulu Üyesi
|
|
1.29
|
|
Dependent Member
|
-
|
FRANCK MEREYDE
|
|
Male
|
Member of the Board
|
Civil Engineer
|
Yönetim Kurulu Üyesi
|
|
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi
|
PHİLİPPE ERİC PASCAL
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
Yönetim Kurulu Üyesi
|
|
|
|
Dependent Member
|
Aday Gösterme ve Riskin Erken Saptanması Komitesi
|
JEROME PAUL JACQUES CALVET
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
Independent Board Member
|
|
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi
|
AYLİN SELEN
|
|
Female
|
Member of the Board
|
Civil Engineer
|
|
|
|
|
Independent Member
|
Denetimden Sorumlu ve Riskin Erken Saptanması Komitesi
|
EBRU YONCA ÇAPA
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
|
|
|
Independent Member
|
Kurumsal Yönetim ve Aday Gösterme Komitesi
|
FİLİZ DEMİRÖZ
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
|
|
|
Independent Member
|
Denetimden Sorumlu Komite ve Kurumsal Yönetim Komitesi
|
JEAN MICHEL VERNHES
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
|
Independent Member
|
Riskin Erken Saptanması Komitesi
|