Name-Surname
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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
|
MARTIN DR.SIMHANDL
|
|
Male
|
Chairman of the Board
|
Business and administration professionals
|
Yoktur
|
VIG AG Wiener Versicherung Gruppe - İcra Kurulu Üyesi
|
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
|
KARL FINK
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
Yoktur
|
Wiener Staedtische Wechselseitiger Versicherungsverein-Vermögensverwaltung . Vienna Insurance Group AG / İcra Kurulu Üyesi
|
|
|
Dependent Member
|
Yoktur
|
İSMAİL HAKKI DR. ERGENER
|
|
Male
|
Member of the Board
|
Banker
|
Bağımsız Yönetim Kurulu Üyesi
|
SK DANUBE AG Genel Müdür
|
|
|
Dependent Member
|
|
JOSEF DR. AIGNER
|
|
Male
|
Member of the Board
|
Insurer
|
Yoktur
|
VIG AG Wiener Versicherung Gruppe -Kurumsal İşler Bölümü Üst Düzey Yöneticisi
|
|
|
Dependent Member
|
Yoktur
|
GERALD KLEMENSICH
|
|
Male
|
Member of the Board
|
Insurer
|
Yoktur
|
VIG AG Wiener Versicherung Gruppe -Resürans Bölümü Üst Düzey Yöneticisi
|
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
|
KEMAL BOZYİĞİT
|
|
Male
|
Member of the Board
|
Mining Engineer / Metallurgist
|
Yok
|
Voestalpine Eurostahl GmbH - İstanbul- Genel Müdür
|
0
|
Yok
|
Independent Member
|
Denetimden Sorumlu Komite Üyesi
|
KORAY ERDOĞAN
|
|
Male
|
Member of the Board
|
Insurer
|
Mali ve İdari İşler Genel Müdür Yardımcısı
|
Yoktur
|
|
|
Dependent Member
|
Yoktur
|
YILMAZ KORAP
|
|
Male
|
Member of the Board
|
Manager
|
|
|
|
|
Independent Member
|
|
PETER DR.THIRRING
|
|
Male
|
Member of the Board
|
Insurer
|
|
VIG İCRA KURULU ÜYESİ
|
|
|
Dependent Member
|
|