Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Borusan Holding AS
76.909.704,58
TRY
54,26
Borusan Yatırım ve Pazarlama AŞ
12.873.838,11
TRY
9,08
Borusan İstikbal Ticaret Türk A.Ş.
14.373.702,74
TRY
10,14
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
0,01
TRY
14175000
TRY
10
Şirket Esas Sözleşmesinin Yönetim Kurulu?nun Oluşumu başlıklı 10. maddesi uyarınca, Yönetim Kurulu Üyeleri?nin yarısı (A) grubu hissedarların göstereceği adaylar arasından seçilir. Şirket Esas Sözleşmesinin Oy Hakkı başlıklı 20. maddesi uyarınca, A Grubu hisselerin olağan ve olağanüstü genel kurul toplantılarında beşer oy hakkı vardır.
Not Traded
B
Bearer
0,01
TRY
127575000
TRY
90
-
Traded
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
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
SEMİH ABİDİN ÖZMEN
Male
Chairman of the Board
Mechanical Engineer
02.01.2017
Non-Executive
Borusan Grup Şirketlerin Yönetim Kurulu Üyesi
No
A
Dependent Member
Riskin Erken Saptanması Komite Üyesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
ERKAN MUHARREM KAFADAR
Male
Deputy Chairman of the Board and Executive Director
Business and administration professionals
30.03.2016
Executive
Borusan Grup Şirketleri Yönetim Kurulu Üyesi
No
A
Dependent Member
Kurumsal Yönetim Komitesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
DEFNE KOCABIYIK NARTER
Female
Member of the Board
Economist
28.03.2019
Non-Executive
İhracat Satış
Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi
No
A
Dependent Member
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
MUHAMMET HÜSEYİN HAMEDİ
Male
Member of the Board
Managing Director / Chief Executive
27.11.2023
Non-Executive
Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi
No
A
Dependent Member
Kurumsal Yönetim Komite Üyesi
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
LEVENT KOCABIYIK
Male
Member of the Board
Managing Director / Chief Executive
27.11.2023
Non-Executive
Borusan Grup Şirketlerinde Yönetim Kurulu Üyesi
No
A
Dependent Member
Riskin Erken Saptanması Komite Üyesi
AHMET MURAT SELEK
Male
Member of the Board
Mechanical Engineer
29.03.2018
Non-Executive
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1140984
Considered
No
Riskin Erken Saptanması Komite Başkanı. Denetim Komite Üyesi
İBRAHİM ROMANO
Male
Member of the Board
Financial / Investment Adviser
06.07.2020
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1140984
Considered
No
Kurumsal Yönetim Komitesi Başkanı
BÜLENT BOZDOĞAN
Male
Member of the Board
Manager
06.07.2020
Non-Executive
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1140984
Considered
No
Denetim Komitesi Başkanı