Board/Management Information • Apr 5, 2017
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 |
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 (%) |
| Barış AKSÜS | Male | Chairman of the Board | Civil Engineer | Yönetim Kurulu Başkanlığı | Yönetim Kurulu Başkanı | 100 | |
| VELİ KOCATÜRK | Male | Vice Chairman of the Board | Managing Director / Chief Executive | Genel Müdür |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| MELİH YÜKSEL | FİNANS MÜDÜRÜ | Certified Public Accountant | Finans Müdürü,Yönetim Kurulu Üyesi | |
| VELİ KOCATÜRK | Genel Müdür | Managing Director / Chief Executive | Genel Müdür |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
| Barış AKSÜS | Yönetim Kurulu Başkanı |
| Veli KOCATÜRK | Yönetim Kurulu Başkan Yardımcısı |
| Melih YÜKSEL | Yönetim Kurulu Üyesi |
| Tamer DİRİ | Bütçe ve Raporlama Müdürü |
| Serkan GEYİK | Muhasebe Uzmanı |
| Selin YILMAZ | Finans Uzmanı |
| Begüm DOĞANAY | Operasyon Uzmanı |
| Gökhan KİLİMCİ | Operasyon Uzmanı |
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