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
|
ŞABAN CEMİL KAZANCI
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
Chairman
|
Vice Chairman at Kazancı Holding, Chairman and Member of The Board of Directors at other Group Companies
|
0.0008
|
A
|
Dependent Member
|
|
AHMET SERDAR NİŞLİ
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
Board Member and General Manager
|
Member of the Board of Directors and several executive positions at Kazancı Holding and other Group Companies
|
|
A
|
Dependent Member
|
|
MEHMET AKİF ŞAM
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Member of The Board of Directors and severel executive positions at Kazancı Holding and other Group Companies
|
|
|
A
|
Dependent Member
|
Early Risk Assessment Committee/ Member, Corporate Governance Committee/ Member
|
TÜLAY KAZANCI
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
Board Member
|
Member of The Board of Directors at Group Companies
|
|
A
|
Dependent Member
|
|
CÜNEYT UYGUN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
CFO
|
Member of the Board of Directors and several executive positions at Group Companies
|
|
B
|
Dependent Member
|
|
KAYHAN YARARBAŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
Yönetim Kurulu Üyesi
|
Kurucu Ortak/Genel Müdür-Dentaltourinfo (DTI GMBH) Ltd.
|
|
B
|
Independent Member
|
Corporate Governance Committee/ Chairman
|
YAŞAR ERKİN ŞAHİNÖZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Consultant-Istanbul Chamber of Industry/ TİM Danışmanlık
|
|
B
|
Independent Member
|
Early Risk Assessment Comittee/ Chairman, Audit Committee/ Chairman
|
MURAT YEŞİLYURT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Economics and Business Development Consultant in Turkisk banking and real sectors
|
|
B
|
Independent Member
|
Audit Committee/ Member
|