Board/Management Information • Jul 9, 2021
Board/Management Information
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Contact Information
| Head Office Address | Reşitpaşa Mahallesi Eski Büyükdere Caddesi No: 2 İç kapı no: 6 Sarıyer / İstanbul |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Reşitpaşa Mahallesi Eski Büyükdere Caddesi No: 2 İç kapı no: 6 Sarıyer / İstanbul | 0 212 345 00 62 | 0 212 345 07 66 |
Capital and Shareholder Struture
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| KAPITAL INVESTMENT GROUP B.V. | 30000000 | TRY | 100 |
| TOPLAM | 30000000 | TRY | 100 |
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 (%) |
| HAKAN KOCAMAN | Male | Chairman of the Board | Managing Director / Chief Executive | Genel Müdür | |||
| ONUR KÜL | Male | Member of the Board | Certified Public Accountant | Mali İşler Direktörü | |||
| RECEP ATAKAN | 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 |
| HAKAN KOCAMAN | Genel Müdür | |||
| ONUR KÜL | Mali İşler Direktörü | Certified Public Accountant |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
| Hakan Kocaman | Yönetim Kurulu Başkanı ve Genel Müdür |
| Onur Kül | Yönetim Kurulu Üyesi ve Mali İşler Direktörü |
| Fatih Yüce | Mali İşler Müdürü |
| Feryal Çalışkan | Operasyon ve Takas Sorumlusu |
| Onur Özel | Muhasebe Uzmanı |
| Yağmur Gemici | Operasyon ve Takas Uzmanı |
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