Name-Surname
|
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
|
MELİKŞAH UTKU
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Başkan Vekili
|
Albaraka Türk Katılım Bankası A.Ş. Genel Müdür Yardımcısı, Katılım Emeklilik ve Hayat A.Ş. Yönetim Kurulu Üyesi
|
0
|
|
Dependent Member
|
|
İDRİS TURAN İLTER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Başkan Vekili
|
Bileşim Alternatif Dağıtım Kanalları ve Ödeme Sistemleri A.Ş.
|
0
|
|
Independent Member
|
|