Board/Management Information • Oct 20, 2025
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 | |
| Şahika BALBAY DEMİROĞLU | Investor Relations Director | 01.07.2024 | 0(212) 800 8689 | [email protected] | Corporate Governance Rating Licence / Capital Market Activities Level 3 Licence / Derivatives Licence / Credit Rating Licence | 930852/205892/302649/925774 |
| Recep ŞAHİN | Investor Relations Manager | 16.06.2025 | 0(212) 800 8672 | [email protected] | Corporate Governance Rating Licence / Capital Market Activities Level 3 Licence | 937415/937383 |
| Dilay AKIN | Investor Relations Specialist | 07.12.2022 | 0(212) 800 8689 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | INSURANCE |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| TAHA ÇAKMAK | General Manager | Finance Professional | - | Chairman of the Board of Insurance of Agriculture (TARSİM), Chairman of the Board of OSEM, Vice Chairman of the Board of Directors of Turk P&I Sigorta, Board Member of Pension Monitoring Center (EGM) |
| ÇAĞRI AKPINAR | Assistant General Manager | Insurer | Director | Turk P&I Sigorta Member Of The Board |
| ÇİĞDEM KILIÇ | Assistant General Manager | Computer Engineer | - | - |
| DOĞAN BAŞAR | Assistant General Manager | Business and administration professionals | - | Turk P&I Sigorta Member Of The Board |
| ENİZ ÜNAL | Assistant General Manager | Finance Professional | - | - |
| GÜROL SAMİ ÖZER | Assistant General Manager | Finance Professional | Director | - |
| KÜRŞAT PEDİS | Assistant General Manager | Insurer | Assistant General Manager | - |
| MEHMET TURGAY ÖZATA | Assistant General Manager | Insurer | Director | - |
| MELİKE NUR ÇINAR | Assistant General Manager | Insurer | Director | - |
| MURAT SÜZER | Assistant General Manager | Finance Professional | Assistant General Manager | OSEM Member Of The Board |
| TUBA BULDU | Assistant General Manager | Insurer | Assistant General Manager | - |
| MAHMUT SUBUTAY ÇELİK | Head of Internal Systems | Banker | - | - |
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 |
| OSEM Sertifikasyon AŞ | Spare Parts and Vehicle Maintenance Services Certification Service | 8.000.000,0 | 8.000.000,0 | TRY | 100,0 | Subsidiary |
| Türk P ve I Sigorta AŞ | Insurance | 320.000.000,0 | 160.000.000,0 | TRY | 50,00 | Subsidiary |
| Türkiye Hayat ve Emeklilik AŞ | Pension | 5.000.000.000,0 | 368.176.143,0 | TRY | 7,36 | Subsidiary |
| Tarım Sigortaları Havuz İşletmesi AŞ | Insurance | 224.419.167,0 | 8.311.821,0 | TRY | 3,70 | Subsidiary |
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