MARKA YATIRIM HOLDİNG A.Ş.

Contact Information


Web-site	www.markaholding.com.tr

E-mail Address


E-mail
[email protected]

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
REMZİ AKALIN	GENEL MÜDÜR / YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	09.08.2016	02122960677	[email protected]	Düzey 3	206224
					Kurumsal Yönetim Derecelendirme	700832

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded


Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
PAY SENEDİ		TÜRKİYE	BORSA İSTANBUL A.Ş	ANA PAZAR

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
MİNE TOZLU		Female	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkanı	MT MARKA PROJE DANIŞMANLIK VE İŞLETMECİLİĞİ A.Ş. Yönetim Kurulu Başkanı	0.1667	A GRUBU		YOKTUR
ZEYNEP AŞKIN KORKMAZ		Female	Deputy Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu ÜyeSİ		0.3333	A GRUBU	Dependent Member	Riskin Erken Saptanması Komitesi-Üye
FERHAN ARAL		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi		0		Dependent Member	YOKTUR
ONUR HAZAR		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi		0		Independent Member	Kurumsal Yönetim Komitesi-Başkan Denetimden Sorumlu Komite-Üye Riskin Erken Saptanması Komitesi-Üye
FUNDA SEÇKİN		Female	Member of the Board	Finance Professional	Yönetim Kurulu Üyesi		0		Independent Member	Riskin Erken Saptanması Komitesi-BaşkKurumsal Yönetim Komitesi-Üye Denetimden Sorumlu Komite-Başkan

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