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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Kamilhan Suleyman Yazici | - | 2011 | Non-Independent Non-Executive Vice Chairman |
Tuncay Ozilhan | 77 | 2000 | Non-Independent Non-Executive Chairman |
Ugur Bayar | 60 | 2018 | Non-Executive Independent Director |
Ahmet Boyacioglu | 78 | 2016 | Non-Independent Non-Executive Director |
Rasih Engin Akcakoca | 73 | 2017 | Non-Independent Non-Executive Director |
Lale Saral Develioglu | 56 | 2020 | Non-Executive Independent Member |
Agah Ugur | 67 | 2021 | Non-Independent Non-Executive Director |
Jason Warner | 51 | 2019 | Non-Independent Non-Executive Director |
Tugban Izzet Aksoy | - | 2023 | Director |
Bekir Agirdir | 68 | 2023 | Independent Director |
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