Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ
19.10.2020
TÜRKİYE
BORSA İSTANBUL
ALT PAZAR
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
SAMİ ASLANHAN
Male
Chairman of the Board
Electronics Engineer
03.09.2014
Executive
Yönetim Kurulu Başkanı
Kmt International Projects Dmcc. Ortağı, Nennkraft Energie GmbH Ortağı
No
38.1
Dependent Member
ÖMER ÜNSALAN
Male
Vice Chairman of the Board
Businessman / Businesswoman
03.09.2014
Executive
Yönetim Kurulu Üyesi
Biserwis Ulaşım ve Mobil Teknoloji A.Ş. Yönetim Kurulu Başkanı,
No
38.1
Dependent Member
BURHANETTİN KORAY TUNÇALP
Male
Member of the Board
Electrical Engineer
29.05.2020
Non-Executive
Yönetim Kurulu Bağımsız Üyeliği
Haliç Üniversitesi Öğretim Görevlisi
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/941768
No
MURAT ÖZVARDAR
Male
Member of the Board
Businessman / Businesswoman
13.11.2020
Non-Executive
Yönetim Kurulu Üyeliği
No
Dependent Member
BİKEM KANIK
Female
Member of the Board
03.06.2021
Non-Executive
Paribu Danışma Kurulu Üyeliği, Orbit Consulting İcra Kurulu Üyeliği
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/941768
No