Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
TARA HOLDİNG A.Ş. / ŞARIK TARA
1692576441
TRY
33,85
TARA HOLDİNG A.Ş. / SİNAN TARA
851086683
TRY
17,02
ALTERNATİF AKSESUAR SAN. VE TİC.LTD.ŞTİ / AYŞE VERDA GÜLÇELİK
251032715
TRY
5,02
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
-
Registered
1
TRY
5000000000
TRY
100
YOK
Traded
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
MEHMET SİNAN TARA
Male
Chairman of the Board
Civil Engineer
17.02
Dependent Member
HALUK GERÇEK
Male
Vice Chairman of the Board
Industrial Engineer
Dependent Member
ERDOĞAN TURGUT
Male
Member of the Board
Economist
Dependent Member
Kurumsal Yönetim Komitesi Üye, Riskin Erken Saptanması Komitesi Üye
FATİH OSMAN TAR
Male
Member of the Board
Business and administration professionals
Yücel Grup şirketinde Grup Başkanı ve CEO
Independent Member
Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
MEHMET METE BAŞOL
Male
Member of the Board
Economist
Enerji Yatırım Holding A.Ş., Enerya Gaz Dağıtım A.Ş., Enerya Gaz Ticaret A.Ş. ve Nurol Yatırım Bankası Yönetim Kurulu Üyesidir.
Independent Member
Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi