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
TUNCAY ÖZİLHAN
31.03.1981
Chairman of The Board
Chairman/Member at Anadolu Group Companies
1
KAMİLHAN SÜLEYMAN YAZICI
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
03.05.2017
Non-Executive
Vice Chairman
Board Member at Anadolu Group Companies
Yes
Dependent Member
TALİP ALTUĞ AKSOY
Male
Member of the Board
Managing Director / Chief Executive
03.01.2017
Non-Executive
Board Member at Anadolu Group Companies
Yes
1.85
Dependent Member
Member of the Comittee of Early Detection of Risk
TUĞBAN İZZET AKSOY
Male
Member of the Board
Managing Director / Chief Executive
06.05.2019
Non-Executive
Energy Sector Coordinator
Member of the Board at Anadolu Group Companies
Yes
1.85
Dependent Member
MUSTAFA ALİ YAZICI
Male
Member of the Board
Managing Director / Chief Executive
26.12.2017
Non-Executive
Board Member
Board Member at Anadolu Group Companies
Yes
Dependent Member
TEVFİK BİLGİN
Male
Member of the Board
Managing Director / Chief Executive
30.04.2020
Non-Executive
Chairman of the Board of Directors at Nuh Çimento
Yes
Dependent Member
Member of the Corporate Governance Committee
RECEP YILMAZ ARGÜDEN
Male
Member of the Board
Managing Director / Chief Executive
04.04.2002
Non-Executive
Board Member
Board Member at various Anadolu Group Companies; Chairman of the Board of Directors ARGE Danışmanlık
Yes
Dependent Member
Member of Corporate Governance Committee
RASİH ENGİN AKÇAKOCA
Male
Member of the Board
Managing Director / Chief Executive
01.04.2013
Non-Executive
Board Member
Board Memeber at various Anadolu Group Companies
Yes
Dependent Member
Member of the Comittee of Early Detection of Risk
UĞUR BAYAR
Male
Member of the Board
Managing Director / Chief Executive
26.12.2017
Non-Executive
Board Member
Chairman of the Board at WWF Turkey, Chairman of Doğal Hayatı Koruma Vakfı; Board Member Tekfen Teknoloji Yatırım ve Tic. A.Ş.; Board Member of SAMUMED Bioteknoloji
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/761551
Considered
No
Chairman of Corporate Governance Committee
ALİ GALİP YORGANCIOĞLU
Male
Member of the Board
Managing Director / Chief Executive
26.12.2017
Non-Executive
Board Member
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/761551
Considered
No
Member of Audit Committee
MEHMET ERCAN KUMCU
Male
Member of the Board
Managing Director / Chief Executive
24.04.2018
Non-Executive
Board Member
Board Member at Tekfen Holding
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/761551
Considered
No
Chairman of the Audit Committee
İZZET KARACA
Male
Member of the Board
Engineer
20.11.2020
Non-Executive
-
Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies
Yes
-
Independent Member
Considered
No
Chairman of the Early Detection of Risks Committee
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
ÇELİK MOTOR TİCARET A.Ş.
KIA MARKALI MOTORLU ARAÇLARIN İHRACATI, DAĞITIMI VE PAZARLAMASI VE MOTORLU ARAÇ KİRALAMA OPERASYONLARI
2.000.000,00
2.000.000,00
TRY
100,00
BAĞLI ORTAKLIK
ANADOLU MOTOR ÜRETİM VE PAZARLAMA A.Ş.
ENDUSTRIEL MOTOR ÜRETİMİ VE TRAKTÖR SATIŞI
31.900.000,00
31.900.000,00
TRY
100,00
BAĞLI ORTAKLIK
ANADOLU ELEKTRONİK ALETLER PAZARLAMA VE TİCARET A.Ş.
GAYRİFAAL
50.000,00
498,72
TRY
1,00
BAĞLI ORTAKLIK
ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.
ADEL,JOHANN FABER VE FABER CASTELL MARKALARI ALTINDA YAZI GEREÇLERİNİN ÜRETİMİ
23.625.000,00
13.439.211,00
TRY
56,89
BAĞLI ORTAKLIK
ÜLKÜ KIRTASİYE TİCARET VE SANAYİ A.Ş.
ADEL'İN ÜRÜNLERİNİN VE DİĞER İTHAL EDİLEN KIRTASİYE ÜRÜNLERİNİN DAĞITIMI
1.800.000,00
1.238.662,53
TRY
68,81
BAĞLI ORTAKLIK
EFESTUR TURİZM İŞLETMELERİ A.Ş.
SEYAHAT VE ORGANİZASYON FAALİYETLERİNİN DÜZENLENMESİ
120.000,00
120.000,00
TRY
100,00
BAĞLI ORTAKLIK
ANADOLU BİLİŞİM HİZMETLERİ A.Ş.
BİLGİ TEKNOLOJİLERİ,İNTERNET VE ELEKTRONİK TİCARET HİZMETİ
8.460.000,00
8.367.553,57
TRY
98,91
BAĞLI ORTAKLIK
OYEX HANDELS GmbH
GRUP'TA KULLANILAN ÇEŞİTLİ MALZEMELERİN ALIM SATIMI
2.500.000,00
2.500.000,00
EUR
100,00
BAĞLI ORTAKLIK
ANADOLU RESTORAN İŞLETMELERİ LTD.ŞTİ
ZİNCİR RESTORAN İŞLETMECİLİĞİ
22.134.950,00
22.134.950,00
TRY
100,00
BAĞLI ORTAKLIK
ARTI ANADOLU DANIŞMANLIK A.Ş.
GAYRİFAAL
1.000.000,00
1.000.000,00
TRY
100,00
BAĞLI ORTAKLIK
AES ELEKTRİK ENERJİSİ TOPTAN SATIŞ A.Ş.
ELEKTRİK ENERJİSİ VE/VEYA KAPASİTESİNİN TOPTAN SATIŞI İLE DOĞRUDAN SERBEST TÜKETİCİLERE SATIŞI
3.300.000,00
3.300.000,00
TRY
100,00
BAĞLI ORTAKLIK
AEH SİGORTA ACENTELİĞİ A.Ş.
SİGORTA ACENTELİĞİ
2.000.000,00
2.000.000,00
TRY
100,00
BAĞLI ORTAKLIK
ANADOLU KAFKASYA ENERJİ YATIRIMLARI A.Ş.
ELEKTRİK ÜRETİMİ,İLETİMİ VE DAĞITIM TESİSLERİNİN KURULMASI,İŞLETİLMESİ
220.700.000,00
135.708.430,00
TRY
61,49
BAĞLI ORTAKLIK
AND ANADOLU GAYRİMENKUL YATIRIMLARI A.Ş.
GAYRİMENKUL ALIMI,SATIMI,KİRALANMASI VE İŞLETİLMESİ
40.500.000,00
40.500.000,00
TRY
100,00
BAĞLI ORTAKLIK
AND ANKARA GAYRİMENKUL YATIRIMLARI A.Ş.
GAYRİMENKUL ALIMI,SATIMI VE KİRALANMASI
250.000,00
250.000,00
TRY
100,00
BAĞLI ORTAKLIK
AND KARTAL GAYRİMENKUL YATIRIMLARI A.Ş.
GAYRİMENKUL ALIMI,SATIMI VE KİRALANMASI
106.278.000,00
80.265.902,10
TRY
75,52
BAĞLI ORTAKLIK
MH PERAKENDECİLİK VE TİCARET A.Ş.
PERAKENDECİLİK
498.750.145,00
498.750.145,00
TRY
100,00
BAĞLI ORTAKLIK
ANADOLU EFES BİRACILIK VE MALT SANAYİ A.Ş.
BİRA,GAZLI GAZSIZ ALKOLSÜZ İÇECEK ÜRETİMİ,ŞİŞELENMESİ VE DAĞITIMI
592.105.263,00
254.891.156,86
TRY
43,05
BAĞLI ORTAKLIK
ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.
ISUZU MARKA ARAÇLARIN ÜRETİMİ,SATIŞI
84.000.000,00
46.535.401,12
TRY
55,40
BAĞLI ORTAKLIK
ASLANCIK ELEKTRİK ÜRETİM A.Ş.
ELEKTRİK ÜRETİMİ
372.600.000,00
124.200.000,00
TRY
33,33
İŞ ORTAKLIKLARI
TÜRKİYE'NİN OTOMOBİLİ GİRİŞİM GRUBU VE TİCARET A.Ş.
HER TÜRLÜ ELEKTRİK MOTORLU ARACIN GELİŞTİRİLMESİ, ÜRETİMİ VE TİCARETİ
150.000.000,00
28.500.000,00
TRY
19,00
İŞ ORTAKLIKLARI
Not: Tabloda sadece AG Anadolu Grubu Holding?in doğrudan payı bulunan şirketlerin listesi verilmektedir; doğrudan ve dolaylı paylar dikkate alınarak tespit edilen tüm bağlı ortaklık, iştirak ve müşterek yönetime tabi ortaklıklarımızın listesine finansal tablo ilgili dipnotlarından güncel olarak ulaşılabilir.
TRY