Board/Management Information • Feb 2, 2024
Board/Management Information
Open in ViewerOpens in native device viewer
Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Mehmet Hakan ERDEM | Yatırımcı İlişkileri Bölümü Yöneticisi | 02.02.2024 | 0216 494 26 76 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 200119 |
| Cengiz EKİCİ | Yatırımcı İlişkileri Görevlisi - Kurumsal Finansman ve Yatırımcı İlişkileri | 05.06.2023 | 0216 494 26 76 | [email protected] |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
| TOLUNAY YILDIZ | Male | Chairman of the Board | Electrical Engineer | 06.08.2004 | Executive | YÖNETİM KURULU BAŞKANI | Yes | 13.9 | B,C | Dependent Member | Not Considered | No | ||||
| ORHAN YILDIZ | Male | Member of the Board | Businessman / Businesswoman | 06.08.2004 | Executive | YÖNETİM KURULU ÜYESİ | Yes | 13.9 | A,B | Dependent Member | Not Considered | No | ||||
| MUSTAFA KOPUK | Male | Member of the Board | Businessman / Businesswoman | 25.06.2021 | Non-Executive | Yes | Dependent Member | Not Considered | No | Riskin Erken Saptanması Komitesi | ||||||
| KERİM SİNAN ALÇIN | Male | Member of the Board | Academician | 25.06.2021 | Non-Executive | Yes | Independent Member | Considered | No | Riskin Erken Saptanması Komitesi, Denetim Komitesi | ||||||
| MARC MURAT SAĞMAN | Male | Other | Finance Professional | 25.04.2022 | Non-Executive | - | - | Yes | 0 | - | Independent Member | 20.04.2022 - 25.04.2022 | Considered | No | Denetimden sorumlu komite, Kurumsal yönetim komitesi | |
| MEHMET ÖĞÜTCÜ | Male | Member of the Board | 17.10.2023 | Non-Executive | Yes | Dependent Member | Not Considered | No |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.