Board/Management Information • Jun 14, 2016
Board/Management Information
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Contact Information
| Head Office Address | Emek Mh. Nato Yolu N282 Sancaktepe - İstanbul |
| Production Facilities Address | Emek Mh. Nato Yolu N282 Sancaktepe - İstanbul |
| Web-site | http://www.tugcelik.com.tr |
E-mail Address
| [email protected] |
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Emek Mh. Nato Yolu N282 Sancaktepe - İstanbul | (0216) 415 24 57 | (0216) 415 24 63 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Onur Fırçasıgüzel | Yatırımcı İlişkileri Yöneticisi | 31.05.2016 | (0216) 415 24 57-D:120 | [email protected] | SPF İleri Düzey Lisansı-Türev Araçlar Lisansı-Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı-Kredi Derecelendirme Uzmanlığı Lisansı | 204567-301599-701359-601289 |
Scope of Activities and Independent Audit Company Information
| Duration of Company | Süresiz |
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 | 16.06.2014 | TÜRKİYE | BORSA İSTANBUL | ANA PAZAR |
Capital and Shareholder Struture
Information About Shares Representing the Capital
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital (%) | Type of Privilege | Exchange Traded or Not |
| A | Registered | 1,00 | TRY | 12500000 | TRY | 41,67 | YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZI | Not Traded |
| B | Bearer | 1,00 | TRY | 17500000 | TRY | 58,33 | Traded |
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 |
| Mehmet Nergiz | Male | Chairman of the Board | Yönetici | Dependent Member | ||||||
| Tuba Nergiz | Female | Vice Chairman of the Board | Yönetici | Dependent Member | ||||||
| Burak Nergiz | Male | Member of the Board | Yönetici | Genel Müdür/Üretim Müdür Yardımcısı | Dependent Member | |||||
| Burcuhan Yıldıran | Female | Member of the Board | Yönetici | Independent Member | Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan | |||||
| Mustafa Şahin Ersoy | Male | Member of the Board | Yönetici | Independent Member | Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| Burak Nergiz | Genel Müdür | Yönetici | Üretim Müdür Yardımcısı | |
| Hüseyin Çebi | Alüminyum Fabrika Müdürü | Yönetici | Alüminyum Fabrika Müdürü | |
| Haluk Dilek | İç Piyasa Satış-İdari işler koordinasyon | Yönetici | Demir Çelik Fabrika Müdürü |
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