Board/Management Information • Apr 2, 2018
Board/Management Information
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Contact Information
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Merkez Mah. Erenler Cad. No:18 - 20 Ofis:4 Çekmeköy 34782 İstanbul-Türkiye | 0216 643 04 00 | 0216 643 04 49 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Hasan Mert | Mali İşler Direktör Vekili | 0 216 643 04 70 | [email protected] |
Markets, Indices and Capital Market Instruments
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
| Tahvil / Bono | 150000000 | TRY | Domestic | 01.06.2016 | 01.06.2017 | Sale To Qualified Investor | |
| Tahvil / Bono | 350000000 | TRY | Domestic | 04.08.2017 | 04.08.2018 | Sale To Qualified Investor |
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 |
| Nilüfer Günhan | Female | Chairman of the Board | ||||||||
| Ali Haydar Bozkurt | Male | Vice Chairman of the Board | ||||||||
| Soner Irmak | Male | Member of the Board | ||||||||
| SAİM KÖKLEN DOĞAN | Male | Member of the Board | ||||||||
| EMRE ALKİN | Male | Member of the Board | - | |||||||
| FARID ZAOUK | Male | Member of the Board |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Soner Irmak | Genel Müdür / Yönetim Kurulu Üyesi | |||
| HASAN MERT | Mali İşler Direktör Vekili | |||
| Volkan Döşoğlu | Operasyon Direktörü |
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