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Delegation of Duties for Board Members

 

At the 2022 Ordinary General Assembly Meeting dated 30 March 2023; Güler SABANCI, Erol SABANCI, Suzan Sabancı DİNÇER, Serra SABANCI, Elçin Melisa Sabancı TAPAN, Cenk ALPER, Hayri ÇULHACI, Mehmet KAHYA and Hüseyin GELİS have been elected as the members of the Board of Directors to serve one-year terms of office.

At the meeting of the Board of Directors held today following the Ordinary General Assembly Meeting, delegation of duties for the Board Members were resolved as indicated below

Güler SABANCI - Chair

Erol SABANCI - Vice Chair

Suzan Sabancı DİNÇER - Member

Serra SABANCI - Member

Elçin Melisa Sabancı TAPAN - Member

Cenk ALPER - Member and CEO

Hayri ÇULHACI - Independent Member

Mehmet KAHYA - Independent Member

Hüseyin GELİS- Independent Member

Delegation of Duties for Board Members
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