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
TRY
8561112
TRY
10
Yönetim Kuruluna Üye Atama
Not Traded
B
Bearer
1
TRY
77049966
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
LÜTFİ YENEL
14.05.2007
Yönetim Kurulu Başkanlığı
24.44
B
YAVUZ SUAT BENGÜR
Male
Member of the Board
Electrical Engineer
28.12.2021
Non-Executive
TESİD Genel Sekreterliği
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/986781
Considered
No
Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı
AYŞE YENEL
Female
Deputy Chairman of the Board
Industrial Engineer
29.04.2022
Non-Executive
HSBC Bank A.Ş. Bireysel Bankacılık ve Birikim Yönetiminden sorumlu Genel Müdür Yardımcılığı.HSBC Portföy Yönetimi A.Ş. Yönetim Kurulu Başkan Yardımcılığı
Yes
A
Dependent Member
Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Üyesi
EMRE YAVUZ BARAN
Male
Member of the Board
Computer Engineer
29.04.2022
Non-Executive
Cerbos'un kurucu ortağı ve CEO
Yes
A
Dependent Member
ZEYNEP YENEL ONURSAL
Female
Member of the Board
Finance Professional
15.05.2023
Non-Executive
Goldman Sachs Türkiye Ülke Başkanı ve Yönetici Direktörü
Yes
10
A
Dependent Member
ZEYNEP TOKMAN CESUR
Female
Member of the Board
Sociologist / Anthropologist
02.11.2023
Non-Executive
Dassault Systems Kıdemli Pazarlama Yöneticisi
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1214442
Considered
No
Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi