Board/Management Information • Jul 10, 2024
Board/Management Information
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Contact Information
Outlying Organizations (Branches, Contact Offices)
| Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
| Suadiye İrtibat Bürosu | İrtibat Bürosu | Cemil Topuzlu Cad.Yuvam Apt. No:32/10 Çiftehavuzlar / Kadıköy İstanbul | Ali Murat Tura | 0216 302 95 15 | 0216 386 41 77 | 27.05.2009 |
| İzmir İrtibat Bürosu | İrtibat Bürosu | Şair Eşrefpaşa Bulvarı No:28 KAt:8 Çankaya Mah. Konak İzmir | Kenan Demiral | 0232 445 14 20 | 0232 445 14 12 | 02.05.2011 |
| Ankara İrtibat Bürosu | İrtibat Bürosu | Kızılırmak Mah.Dumlupınar Bulvarı No.9A YDA Center 13.Kat Ofis No 572 Çankaya / ANKARA | Ahmet Güven | 0312 440 56 16 | 0312 440 22 76 | 30.05.2011 |
| Antalya İrtibat Bürosu | İrtibat Bürosu | Yeşilbahçe Mahallesi, Lara Caddesi, Falezpark Evleri No:19 A/2 Muratpaşa/ANTALYA | Ufuk İpek | 25.04.2024 | ||
| Bağdat Caddesi Private İrtibat Bürosu | İrtibat Bürosu | Bağdat Caddesi Havacı Binbaşı Mehmet Sokak No:1 D:5 Çatalçeşme/Kadıköy/İSTANBUL | 05.07.2024 |
Company Management
Board Members
| 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 (%) |
| KEMAL AKKAYA | Male | Chairman of the Board | Managing Director / Chief Executive | Yönetim Kurulu Başkanı | 100 | ||
| BURAK SALMAN | Male | Member of the Board | Managing Director / Chief Executive | Genel Müdür | |||
| SADIK MURAT BARIŞIK | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | ||||
| MAHİR CAN EREREN | Male | Member of the Board | Managing Director / Chief Executive | ||||
| GÖKAY YILMAZ | Male | Member of the Board | Managing Director / Chief Executive |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| GÖKAY YILMAZ | Yön.Krl.Üyesi / Genel Müdür Baş Yardımcısı | Managing Director / Chief Executive | İÇ SİSTEMLER GRUP BAŞKANLIĞI | |
| BURAK SALMAN | Yönetim Kurulu Üyesi / Genel Müdür | Managing Director / Chief Executive | ||
| KEMAL AKKAYA | Yönetim Kurulu Başkanı | Managing Director / Chief Executive | ||
| MAHİR CAN EREREN | YÖNETİM KURULU BAŞKANI | Managing Director / Chief Executive | ||
| SADIK MURAT BARIŞIK | Yönetim Kurulu Üyesi | Managing Director / Chief Executive | ||
| SADIK MURAT BARIŞIK | Yönetim Kurulu Başkan Vekili | Finance Professional |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
| BURAK SALMAN | GENEL MÜDÜR |
| GÖKAY YILMAZ | GENEL MÜDÜR YARDIMCISI |
| İLKER BAYRAKTAR | DİREKTÖR |
| ÖZKAN ÖZER | OPERASYON YÖNETMENİ |
| ABDURRAHMAN KOCA | MÜDÜR |
| DERYA AYKUT | DİREKTÖR |
| AYÇA VATANSEVER | UZMAN |
| CİHAN KELEŞ | UZMAN |
| SADIK MURAT BARIŞIK | YÖNETİM KURULU BAŞKAN VEKİLİ |
| MAHİR CAN EREREN | YÖNETİM KURULU ÜYESİ |
| TUĞBA BALÇIK AYTAN | MÜDÜR YARDIMCISI |
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