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 (%)
|
Fatih Dural
|
|
Male
|
Chairman of the Board
|
Sworn-in Certified Public Accountant
|
Sorumlu Ortak Başdenetçi
|
|
29.75
|
Fikret Yakar
|
|
Male
|
Deputy Chairman of the Board
|
Sworn-in Certified Public Accountant
|
Sorumlu Ortak Başdenetçi
|
|
28.75
|
İbrahim Özdemir
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
Sorumlu Ortak Başdenetçi
|
|
22.5
|
Sevgi Aslantaş
|
|
Female
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
Sorumlu Ortak Başdenetçi
|
|
9.99
|
METE DERDİYOK
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
Başdenetçi
|
|
0.01
|
OSMAN MURŞİT ÖZBEK
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
Başdenetçi
|
|
9
|
MURAT BAYRAM
|
|
Male
|
Member of the Board
|
Accounting and Audit Professional
|
Başdenetçi
|
|
0
|
SAİM KAPLAN
|
|
Male
|
Member of the Board
|
Accounting and Audit Professional
|
Başdenetçi
|
|
0
|
KENAN İŞMAN
|
|
Male
|
Member of the Board
|
Accounting and Audit Professional
|
Başdenetçi
|
|
0
|