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 (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
ÖMER FARUK ÖZ
|
|
Male
|
Chairman of the Board
|
Senior Government Official
|
|
|
|
|
Independent Member
|
|
ATİLLA TAMER ALPTEKİN
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
|
|
|
A Grubu
|
Dependent Member
|
Riskin Erken Saptanması Komitesi Üyesi
|
BURAK YOLBULAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
A Grubu
|
Dependent Member
|
|
MUSTAFA YOLBULAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
A Grubu
|
Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|
TALAT YILMAZ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
A Grubu
|
Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|
HÜSEYİN ÇAĞRI GÜLEÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
B Grubu
|
Dependent Member
|
Riskin Erken Saptanması Komitesi Üyesi /Kurumsal Yönetim Komitesi Üyesi
|
KAMİL GÜLEÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
B Grubu
|
Dependent Member
|
|
MURAT YOLBULAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
|
|
D Grubu
|
Dependent Member
|
Riskin Erken Saptanması Komitesi Üyesi
|
BÜLENT GEDİKLİ
|
|
Male
|
Member of the Board
|
Senior Government Official
|
|
|
|
|
Independent Member
|
Denetimden Sorumlu Komite Başkanı
|
MEHMET ERDOĞAN
|
|
Male
|
Member of the Board
|
Senior Government Official
|
|
|
|
|
Independent Member
|
Kurumsal Yönetim Komitesi Başkanı
|
OSMAN KAHVECİ
|
|
Male
|
Member of the Board
|
Senior Government Official
|
|
|
|
|
Independent Member
|
Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
|