Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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Haluk Dinçer
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Male
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Chairman of the Board
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Managing Director / Chief Executive
|
|
|
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Dependent Member
|
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Hayri Çulhacı
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Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
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Dependent Member
|
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Antony Feliks Reczek
|
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Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
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Independent Member
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Denetimden Sorumlu Komite Başkanı. Riskin Erken Saptanması Komitesi Başkanı
|
MUSTAFA FIRAT KURUCA
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Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
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Dependent Member
|
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ADAM JACEK USZPOLEWICZ
|
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Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi
|
ELIZABETH MARY JANE ASHFORD
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
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Dependent Member
|
|
MAURICE EWEN TULLOCH
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
|
|
|
|
Dependent Member
|
|
FUAT ÖKSÜZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
|
Dependent Member
|
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HAKAN TİMUR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|
LEE PATRICK CALLAGHAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
|
Dependent Member
|
|
LÜTFİYE YEŞİM UÇTUM
|
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Female
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
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Independent Member
|
Denetimden Sorumlu Komite, Riskin Erken Teşhisi Komitesi, Kurumsal Yönetim Komitesi
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