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
|
ERTAN KELEŞ
|
|
Male
|
Chairman of the Board
|
Civil Engineer
|
Independent Member of the Board of Directors
|
|
|
B
|
Dependent Member
|
A Member of Corporate Managenent A Member of Early Detection of Risk Committee and Risk Management Committee
|
HAKAN GEDİKLİ
|
|
Male
|
Member of the Board
|
Engineer
|
GENERAL MANAGER
|
|
|
|
Dependent Member
|
|
SAMİ ER
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
MEMBER OF THE BOARD OF DIRECTORS
|
DEPUTY CHAIRMAN OF HOUSING DEVELOPMENT ADMINISTRATION OF TURKEY
|
|
A.B
|
Dependent Member
|
A MEMBER OF CORPORATE MANAGEMENT COMMITTEE
|
HAVVANUR YURTSEVER
|
|
Female
|
Member of the Board
|
Lawyer
|
INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS
|
COUNCIL MEMBER OF ISTANBUL METROPOLITAN MUNICIPALITY AND ZEYTINBURNU MUNICIPALITY, LAWYER
|
|
B
|
Independent Member
|
A President of Audit Committee, A Presdent of Early Detection of Risk Committee and Risk Management Committee
|
MEHMET ÖZÇELİK
|
|
Male
|
Deputy Chairman of the Board
|
Civil Engineer
|
MEMBER OF BOARD OF DIRECTORS
|
DEPUTY CHAIRMAN OF HOUSING DEVELOPMENT ADMINISTRATION OF TURKEY
|
|
A.B
|
Dependent Member
|
A Member of Early Detection of Risk Committee and Risk Management Committee
|
MUHTEREM İNCE
|
|
Male
|
Member of the Board
|
Senior Government Official
|
|
UNDERSECRETARY -MINISTRY OF INTERIOR
|
|
B
|
Independent Member
|
A Member of Audit Committee, A President of Corporate Management Committee
|
SİNAN AKSU
|
|
Male
|
Member of the Board
|
Senior Government Official
|
|
MINISTRY OF YOUTH AND SPORTS - DEPUTY MINISTER
|
|
B
|
Independent Member
|
A MEMBER OF AUDIT COMMITTE
|