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
|
RECEP EMRE CAN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Başkanlığı
|
GRUP ŞİRKETLERDE YÖNETİM KURULU ÜYELİKLERİ
|
3.31
|
|
Dependent Member
|
|
NECİP YILMAZ AKSU
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Başkan Yardımcılığı
|
|
0
|
|
Dependent Member
|
|
HASAN SERDAR AKSU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Üyelikleri
|
|
0
|
|
Dependent Member
|
Kurumsal Yönetim Komiyesi - Üye / Riskin Erken Saptanması komitesi - Üye
|