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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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Emin Erdem
|
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Male
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Chairman of the Board and Executive Director
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Banker
|
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Şekerbank T.A.Ş. Yönetim Kurulu Murahhas Üyesi
|
|
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Dependent Member
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Kamu ve Özel Kesim İletişimi. Strateji Geliştirmeden Sorumlu Murahhas Üye
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|
Orhan Karakaş
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Male
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Deputy Chairman of the Board
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Banker
|
|
Şekerbank T.A.Ş. Genel Müdür Yardımcısı
|
|
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Dependent Member
|
Finansal Raporlamalardan Sorumlu Üye
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