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
0,01
TRY
0.2
TRY
0,00
Yönetime Seçilme Hakkı
Not Traded
B
Registered
0,01
TRY
0.12
TRY
0,00
Yönetime Seçilme Hakkı
Not Traded
C
Registered
0,01
TRY
7999999.68
TRY
99,99
İmtiyazsız
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
İLHAN EREM
Male
Chairman of the Board
Businessman / Businesswoman
Non-Executive
Yönetim Kurulu Başkanı
43.23
A-B-C
Dependent Member
AYŞE LALEHAN EREM TOKCAN
Female
Deputy Chairman of the Board
Businessman / Businesswoman
Executive
Yönetim Kurulu Başkan Vekili
22.18
C
Dependent Member
Kurumsal Yönetim Komite Üyesi
MUSTAFA ÖZHAN EREM
Male
Member of the Board
Business and administration professionals
Non-Executive
Yönetim Kurulu Üyesi
4.84
C
Dependent Member
SİNAN KEBENÇ
Male
Other
Other
Non-Executive
Yönetim kurulu Bağımsız Üye
Independent Member
https://www.kap.org.tr/tr/Bildirim/610171
Considered
No
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Başkanı
ŞEBNEM KEBENÇ
Female
Other
Medical Doctor
Non-Executive
Yönetim Kurulu Bağımsız Üye
Independent Member
https://www.kap.org.tr/tr/Bildirim/610171
Considered
No
Riskin Erken Saptanması Komite Üyesi, Denetimden Sorumlu Komite Üyesi