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ORFİN FİNANSMAN A.Ş. Board/Management Information 2017

Jun 21, 2017

8688_rns_2017-06-21_fe158826-424a-417f-baa4-f1621598f5d4.html

Board/Management Information

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Contact Information

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
KENAN ADIYAMAN	FON YÖNETİMİ ve HAZİNE MÜDÜRÜ	30.01.2012	02166455909	[email protected]
GASPAR RODRİGUES	FİNANSTAN SORUMLU GENEL MÜDÜR YARDIMCISI	31.03.2016	02166455904	[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	100000000	TRY	Domestic	02.07.2014	29.06.2016	Sale To Qualified Investor	Bulunmamaktadır.
Tahvil	135000000	TRY	Domestic	24.12.2015	21.12.2017	Sale To Qualified Investor	Bulunmamaktadır.
Tahvil	50000000	TRY	Domestic	02.12.2016	30.05.2018	Sale To Qualified Investor	Bulunmamaktadır
Tahvil	100000000	TRY	Domestic	02.12.2016	06.12.2019	Sale To Qualified Investor	Bulunmamaktdır

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
JEAN CLAUDE BUROS		Male	Member of the Board	Banker	Yönetim Kurulu Başkanlığı, Yönetim Kurulu Başkan Yardımcılığı	Renault Kıdemli Başkan Yardımcısı Fransa Pazarı			Dependent Member	Bulunmamaktadır
GIANLUCA DE FICCHY		Male	Chairman of the Board	Banker	Yönetim Kurulu Üyeliği	RCI BANQUE S.A GENEL MÜDÜRÜ			Dependent Member	Bulunmamaktadır
ÖZGÜR ÖZTÜRK		Male	Member of the Board	Engineer	Genel Müdürlük/Yönetim Kurulu Üyeliği	Bulunmamaktadır.			Dependent Member	Bulunmamaktadır.
İZZET BERK ÇAĞDAŞ		Male	Member of the Board	Industrial Engineer	Bulunmamaktadır.	MAİS MOTORLU ARAÇLAR İMAL VE SATIŞ A.Ş. GENEL MÜDÜRÜ			Dependent Member	Bulunmamaktadır.
FATMA CANLI		Female	Vice Chairman of the Board	Managing Director / Chief Executive	Bulunmamaktadır.	ORDU YARDIMLAŞMA KURUMU İŞTİRAKLER GENEL MÜDÜR YARDIMCISI			Dependent Member	Bulunmamaktadır.
BRUNO ROBERT LOUİS KINTZINGER		Male	Member of the Board	Banker	Bulunmamaktadır	RN BANK RUSYA Yönetim Kurulu Başkanı			Dependent Member
HAMZA ALPER KARAÇOBAN		Male	Member of the Board	Managing Director / Chief Executive	Bulunmamaktadır.	OYAK iNSAN KAYNAKLARI GENEL MÜDÜR YARDIMCISI			Dependent Member