Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
SENAY ERGÜN
YATIRIMCI İLİŞKİLERİ BİRİM YÖNETİCİSİ
18.07.2018
2127711840
senay.ergun@mega-pol.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Kurumsal Yönetim Derecelendirme Lisansı- Türev Araçlar Lisansı
209116-702057-306231
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
EDA ÖZHAN
Female
Chairman of the Board
Industrialist
51.03
A-B
Dependent Member
RİSK DEĞERLEME KOMİTESİ
SADİ ERGÜN
Male
Deputy Chairman of the Board
Other
Dependent Member
RİSK DEĞERLENDİRME KOMİTESİ
İRFAN DEMİR
Male
Member of the Board
Other
Independent Member
DURAN ÖZHAN
Male
Member of the Board
Other
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
EDA ÖZHAN
YÖNETİM KURULU BAŞKANI
Industrialist
YÖNETİM KURULU BAŞKANLIĞI