Board/Management Information • Dec 4, 2025
Board/Management Information
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Contact Information
| Head Office Address | Maslak Mah. Eski Büyükdere Cad. Kapital Plaza No:17-19 İç Kapı No:5 Sarıyer / İstanbul |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Maslak Mah. Eski Büyükdere Cad. Kapital Plaza No:17-19 İç Kapı No:5 Sarıyer / İstanbul | 0212 365 10 00 | 0212 290 69 95 |
Company Management
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| EMİR MÜNİR SARPYENER | Board Member & CEO | Economist | General Manager | |
| MANSUR ÇELEPKOLU | Financial Affairs and Operations Assistant General Manager | Economist | ||
| GÜLHAN GÜR | Institutional Sales and Marketing Asistant General Manager | Economist | ||
| HATİCE BİRGÜL GÜR | Domestic Sales and Marketing Assistant General Manager | Economist | ||
| ETHEM UMUT BEYTORUN | Corporate Finance Asistant General Manager | Economist | Corporate Finance Group Manager | |
| ŞÜKRÜ CEM KAYA | Domestic Markets Digital Marketing Assistant General Manager | Economist | ||
| CÜNEYT ŞENLİK | Information Technologies Assistant General Manager | Computer Engineer |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
| EMRE TEZMEN | Yönetim Kurulu Başkanı |
| GÜL AYŞE ÇOLAK | Yönetim Kurulu Başkan Vekili |
| EMİR MÜNİR SARPYENER | Yönetim Kurulu Üyesi & İcra Kurulu Başkanı |
| MANSUR ÇELEPKOLU | Mali İşler ve Operasyon Genel Müdür Yardımcısı |
| ETHEM UMUT BEYTORUN | Kurumsal Finansman Genel Müdür Yardımcısı |
| ELİF ÖZÜŞ | Finans Grup Direktörü |
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 |
| Tera Portföy Yönetimi A.Ş. | Şirketin ana sözleşmesinde belirtilen sermaye piyasası faaliyetlerinde bulunmak | 150000000 | 148500000 | TRY | 99 | Bağlı Ortaklık |
| Tera Finansal Yatırımlar Holding A.Ş. | Yatırım Faaliyetleri | 30000000 | 12.364.301,4 | TRY | 41,21 | İştirak |
| Tera Yatırım Teknoloji Holding A.Ş. | Holding faaliyetleri. | 1995840000 | 200.482.808,55 | TRY | 10,05 | İştirak |
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