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
|
YAHYA KEMAL GENÇER
|
|
Male
|
Chairman of the Board and Executive Director
|
Chemical Engineer
|
Yönetim Kurulu Başkanı ve Murahhas Üye
|
|
|
|
Dependent Member
|
|
SÜLEYMAN BODUR
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professionals
|
Bağımsız Yönetim Kurulu Üyesi
|
|
|
A
|
Dependent Member
|
Riskin Erken Saptanması ve Yönetimi Komitesi Başkanı
|
İPEK SEVİYE GENÇER
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
|
|
A
|
Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|
ÇİÇEK MELİHA GENÇER
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
|
|
A
|
Dependent Member
|
Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi
|
ERDAL DUMANLI
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
|
Independent Member
|
Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi
|
AHMET SIRRI YIRCALI
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
|
Independent Member
|
Kurumsal Yönetim Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi
|
ALİ ERTEK
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
A
|
Dependent Member
|
Kurumsal Yönetim Komitesi Üyesi
|