Board/Management Information • Jul 10, 2024
Board/Management Information
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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 | ||
| SADIK MURAT BARIŞIK | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | ||||
| BURAK SALMAN | Male | Member of the Board | Managing Director / Chief Executive | Genel Müdür | |||
| 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 |
| KEMAL AKKAYA | Yönetim Kurulu Başkanı | Managing Director / Chief Executive | ||
| SADIK MURAT BARIŞIK | Yönetim Kurulu Üyesi | Managing Director / Chief Executive | ||
| BURAK SALMAN | Yönetim Kurulu Üyesi / Genel Müdür | Managing Director / Chief Executive | ||
| MAHİR CAN EREREN | YÖNETİM KURULU BAŞKANI | Managing Director / Chief Executive | ||
| GÖKAY YILMAZ | Yön.Krl.Üyesi / Genel Md. Yrd. | Managing Director / Chief Executive | ||
| SADIK MURAT BARIŞIK | Yönetim Kurulu Başkan Vekili | Finance Professional |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
| SADIK MURAT BARIŞIK | YÖNETİM KURULU BAŞKAN VEKİLİ |
| BURAK SALMAN | GENEL MÜDÜR /YÖNETİM KURULU ÜYESİ |
| MAHİR CAN EREREN | YÖNETİM KURULU ÜYESİ |
| GÖKAY YILMAZ | GENEL MÜDÜR YRD. / YÖNETİM KURULU ÜYESİ |
| İLKER BAYRAKTAR | DİREKTÖR |
| DERYA AYKUT | DİREKTÖR |
| ÖZKAN ÖZER | OPERASYON YÖNETMENİ |
| ABDURRAHMAN KOCA | MÜDÜR |
| AYÇA VATANSEVER | UZMAN |
| CİHAN KELEŞ | UZMAN |
| TUĞBA BALÇIK AYTAN | MÜDÜR YARDIMCISI |
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