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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MEHMET DÜLGER
|
|
Male
|
Chairman of the Board
|
Architect
|
Yönetim Kurulu Başkanı
|
|
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi (üye)
|
PHİLİPPE LATOURNARIE
|
|
Male
|
Vice Chairman of the Board
|
Engineer
|
VICAT Türkiye Murahhas Üye
|
|
|
|
Dependent Member
|
|
JACQUES MERCERON VICAT
|
|
Male
|
Member of the Board
|
Engineer
|
VICAT Grup Yöneticisi
|
|
|
|
Dependent Member
|
|
GUY DOMINIQUE LOİS SIDOS
|
|
Male
|
Member of the Board
|
Engineer
|
VICAT Grup Yönetim Kurulu Başkanı
|
|
|
|
Dependent Member
|
|
PHİLİPPE MİCHEL LOUİS CHIORRA
|
|
Male
|
Member of the Board
|
Lawyer
|
VICAT Grubunda Genel Müdür Yardımcısı
|
|
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi (üye)
|
LOUIS MERCERON VICAT
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
VICAT Grubunda Yönetim Kurulu Üyesi
|
|
|
|
Dependent Member
|
|
SOPHIE SIDOS
|
|
Female
|
Member of the Board
|
Accounting and Audit Professional
|
Vicat Grubu Yönetim Kurulu Üyesi
|
|
|
|
Dependent Member
|
|
ERDEN KUNTALP
|
|
Male
|
Member of the Board
|
Academician
|
Yönetim Kurulu Üyeliği
|
|
|
|
Dependent Member
|
|
EROL AKIN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Üyeliği
|
|
|
|
Dependent Member
|
|
MUSTAFA ÜNAL İLKER
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
Genel Müdür ve Yönetim Kurulu Üyeliği
|
|
|
|
Dependent Member
|
|
YALÇIN KARATEPE
|
|
Male
|
Member of the Board
|
Academician
|
Yönetim Kurulu Üyeliği
|
|
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi (üye)
|
GIANFRANCO LUBIESNY TANTARDINI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
|
Dependent Member
|
|