Capital and Shareholder Struture
Paid-in/Issued Capital
150.000.000
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
MEHMET EMİN SAZAK
114971535
TRY
76,6477
MERT YILMAZ
11000014
TRY
7,3333
İBRAHİM EMRE ÇORAK
11000014
TRY
7,3333
SERKAN İSMAİLOĞLU
11000014
TRY
7,3333
ARNT GÜVEN SAZAK
567668
TRY
0,3784
AYŞE ÖZTAN
567668
TRY
0,3784
TÜLİN SAZAK
567668
TRY
0,3784
RIZA KAAN FERHATOĞLU
325418
TRY
0,2169
TOPLAM
150000000
TRY
100
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
RIZA KAAN FERHATOĞLU
Male
Chairman of the Board
Finance Professional
28.03.2016
Executive
Genel Koordinatör
Yes
0.22
Dependent Member
VESİLE ŞARLIOĞLU
Female
Deputy Chairman of the Board
Finance Professional
04.05.2011
Executive
Genel Müdür
Yes
Dependent Member
MERT YILMAZ
Male
Member of the Board
Finance Professional
18.04.2018
Executive
KAS Birim Yöneticisi
Yes
7.33
Dependent Member
İBRAHİM EMRE ÇORAK
Male
Member of the Board
Finance Professional
11.04.2017
Non-Executive
Yes
7.33
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
VESİLE ŞARLIOĞLU
Yönetim Kurulu Başkan Vekili-Genel Müdür
Managing Director / Chief Executive
GENEL MÜDÜR
RIZA KAAN FERHATOĞLU
Yönetim Kurulu Başkanı-Genel Koordinatör
Managing Director / Chief Executive
Yönetim Kurulu Başkan Vekili- Genel Koordinatör
OĞUZHAN BÜYÜKBAYRAM
Genel Müdür Yardımcısı
Civil Engineer
GENEL MÜDÜR YRD.
FİGEN ÖZAVCI GÜMÜLCİNELİ
Genel Müdür Yardımcısı
Economist
GENEL MÜDÜR YRD.
MERT YILMAZ
Kas Birim Yöneticisi-Yönetim kurulu Üyesi
Managing Director / Chief Executive
Kas Birim Yöneticisi-Yönetim Kurulu Üyesi
DURSUN SEVİCİ
Genel Müdür Yardımcısı
Managing Director / Chief Executive
Teftiş Kurulu Başkanı
Persons Having Signing Authority Regarding Capital Markets Activities
Name-Surname
Title