Contact Information
Communication Address, Phone and Fax
Address
Phone
Fax
Maslak Mahallesi, Eski Büyükdere Caddesi No:13 Kat:12 34485 Maslak- Sarıyer / İstanbul
(212) 371 42 22
(212) 284 23 33
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Özden Erdoğan
Genel Müdür Yardımcısı
(212) 371 42 22
oerdogan@burganleasing.com.tr
Zeynep Kırgız
Bölüm Müdürü
(212) 371 42 22
zkirgiz@burganleasing.com.tr
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
Borçlanma Aracı
600000000
TRY
Domestic
31.03.2022
31.03.2023
Sale To Qualified Investor
Capital and Shareholder Struture
Authorized Capital
500.000.000
Paid-in/Issued Capital
320.000.000
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
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Burgan Bank A.Ş.
319.998.030,72
TRY
99,9994
Diğer
1.969,28
TRY
0,0006
TOPLAM
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
ALİ MURAT DİNÇ
Male
Chairman of the Board
Banker
18.02.2014
Yönetim Kurulu Başkan Vekili
Burgan Bank A.Ş. - Genel Müdür
Yes
0
Denetim ve Risk Komitesi-Başkan, Kredi Komitesi-Başkan
SUAT KEREM SÖZÜGÜZEL
Male
Member of the Board
Banker
21.04.2016
Yönetim Kurulu Üyesi
Burgan Bank A.Ş. - Genel Müdür Yardımcısı
Yes
0
Kredi Komitesi - Yedek Üye
BANU ERTÜRK
Female
Member of the Board
Banker
29.03.2019
Yönetim Kutulu Üyesi
Burgan Bank A.Ş. Genel Müdür Yardımcısı
Yes
0
Denetim ve Risk Komitesi-Üye
ZEYNEP BOZKURT
Female
Member of the Board
Banker
05.02.2021
Yönetim Kurulu Üyesi
Burgan Bank A.Ş. Genel Müdür Yardımcısı
Yes
0
Denetim ve Risk Komitesi-Üye
YENER YAZLALI
Male
Member of the Board
Banker
25.03.2022
Burgan Bank A.Ş. Genel Müdür Yardımcısı
Yes
0
Kredi Komitesi-Üye
AYDIN YUSUFOĞLU
Male
Member of the Board
Finance Professional
02.11.2020
Genel Müdür Yardımcısı, Genel Müdür Vekili
Yes
0
Kredi Komitesi-Üye
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
AYDIN YUSUFOĞLU
Yönetim Kurulu Üyesi ve Genel Müdür
Finance Professional
Genel Müdür Yardımcısı, Genel Müdür Vekili
ÖZDEN ERDOĞAN
Genel Müdür Yardımcısı
Finance Professional
HAKAN TURAN PALA
Genel Müdür Yardımcısı
Finance Professional
SANİYE YEŞİLBAŞ
Genel Müdür Yardımcısı
Finance Professional
MEHMET AKİF ÖZKAN
Genel Müdür Yardımcısı
Finance Professional