Board/Management Information • Jul 4, 2018
Board/Management Information
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| İdil Önay | Investor Relations Manager | 16.04.2014 | (0-216) 578 80 61 | [email protected] | Capital Market Activities Advanced Level Licence / Corporate Governance Rating Licence | 207177 / 700828 |
| Selin Akar | Yatırımcı İlişkileri Uzmanı | 01.06.2018 | (0-216) 578 80 61 | [email protected] |
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 (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ | SÜLEYMAN SAVAŞ ERDEM | Male | Chairman of the Board | Business and administration professionals | OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies. | B | Dependent Member | |||
| OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ | TOKER ÖZCAN | Male | Deputy Chairman of the Board and Executive Director | Business and administration professionals | İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş. | OYAK Grubu Şirketlerinde süreli muhtelif Yönetim Kurulu Başkanlık ve Üyelikleri bulunmaktadır. | B | Dependent Member | ||
| BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI | H. ABDULLAH KAYA | Male | Member of the Board | Senior Government Official | Undersecretariat of the Ministry of Finance, Undersecretary | A | Dependent Member | |||
| OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş. | ERTUĞRUL AYDIN | Male | Member of the Board | Business and administration professionals | Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. | B | Dependent Member | |||
| OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş. | GÜLİZ KAYA | Female | Member of the Board | Lawyer | İskenderun Demir ve Çelik A.Ş Board Member | B | Dependent Member | |||
| OMSAN LOJİSTİK ANONİM ŞİRKETİ | AHMET TÜRKER ANAYURT | Male | Member of the Board | Business and administration professionals | Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. | B | Dependent Member | |||
| YUNUS ARINCI | Male | Member of the Board | Business and administration professionals | Presidency State Supervisory Council, Chairman | B | Independent Member | Audit Committee (Chairman) /Corporate Governance Committee (Member) | |||
| ALİ FİDAN | Male | Member of the Board | Senior Government Official | Undersecretary of Ministry of National Defense | B | Independent Member | Early Detection of Risk Committee (Chairman) / Audit Committee (Member) | |||
| KURTULUŞ BEDRİ VAROĞLU | Male | Member of the Board | Lawyer | Varoğlu Law Office Legal Advisor and Lawyer | B | Independent Member | Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member) |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| SALİH CEM ORAL | General Manager | Business and administration professionals | Executive Vice President | |
| BAŞAK TURGUT | ERDEMİR Group Chief Marketing and Sales Officer | Business and administration professionals | Erdemir Çelik Servis Merkezi (Ersem) Genel Müdür, Pazarlama Direktörü (Pazar Planlama) | |
| CAN ÖRÜNG | ERDEMİR Group Chief Enterprise Architect & Human Resources Officer / ERDEMİR Group Chief Information Technology Officer (Acting) | Business and administration professionals | ||
| İBRAHİM EMRAH SİLAV | ERDEMİR Group Chief Financial Management and Financial Affairs Officer | Business and administration professionals | Oyak Yatırım Menkul Değerler A.Ş. Board Member / OYAK Grup Sigorta ve Reasürans Brokerliği A.Ş. Board Member / OYAK ANKER Bank Board Member | |
| İSMAİL KÜRŞAD KORKMAZ | ERDEMİR Group Chief Purchasing Officer | Business and administration professionals | ERDEMİR Logistic Director |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
| İskenderun Demir ve Çelik A.Ş. | Entegre Demir Çelik Üretimi | 2.900.000.000,00 | 2.751.325.633,16 | TRY | 94,87 | TAM KONSOLİDASYON |
| Erdemir Madencilik San. ve Tic. A.Ş. | Iron Ore and Pellet | 120.000.000,00 | 108.000.000,00 | TRY | 90,00 | FULL CONSOLIDATION |
| Erdemir Çelik Servis Merkezi San. ve Tic. A.Ş. | Steel Service Center | 39.952.781,00 | 39.952.781,00 | TRY | 100,00 | FULL CONSOLIDATION |
| Erdemir Müh. Yön. ve Dan. Hiz. A.Ş. | Management and Consultancy | 7.500.000,00 | 7.500.000,00 | TRY | 100,00 | FULL CONSOLIDATION |
| Erdemir Romania SRL | Silicon Steel Production | 81.501.550,00 | 81.501.550,00 | RON | 100,00 | FULL CONSOLIDATION |
| Erdemir Asia Pacific Private Limited | Trading | 250.000,00 | 250.000,00 | USD | 100,00 | FULL CONSOLIDATION |
| İsdemir Linde Gaz Ortaklığı A.Ş. | Endüstriyel Gaz Üretim ve Satışı | 201666600 | 100833300 | TRY | 50 | MÜŞTEREK YÖNETİME TABİ ORTAKLIK |
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