Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Şahika BALBAY DEMİROĞLU
Investor Relations Director
01.07.2024
0(212) 800 8689
sahika.demiroglu@turkiyesigorta.com.tr
Corporate Governance Rating Licence / Capital Market Activities Level 3 Licence / Derivatives Licence / Credit Rating Licence
930852/205892/302649/925774
Recep ŞAHİN
Investor Relations Manager
16.06.2025
0(212) 800 8672
recep.sahin@turkiyesigorta.com.tr
Corporate Governance Rating Licence / Capital Market Activities Level 3 Licence
937415/937383
Dilay AKIN
Investor Relations Specialist
07.12.2022
0(212) 800 8689
dilay.akin@turkiyesigorta.com.tr
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

INSURANCE

Company Management
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
TAHA ÇAKMAK
General Manager
Finance Professional
-
Chairman of the Board of Insurance of Agriculture (TARSİM), Chairman of the Board of OSEM, Vice Chairman of the Board of Directors of Turk P&I Sigorta, Board Member of Pension Monitoring Center (EGM)
ÇAĞRI AKPINAR
Assistant General Manager
Insurer
Director
Turk P&I Sigorta Member Of The Board
ÇİĞDEM KILIÇ
Assistant General Manager
Computer Engineer
-
-
DOĞAN BAŞAR
Assistant General Manager
Business and administration professionals
-
Turk P&I Sigorta Member Of The Board
ENİZ ÜNAL
Assistant General Manager
Finance Professional
-
-
GÜROL SAMİ ÖZER
Assistant General Manager
Finance Professional
Director
-
KÜRŞAT PEDİS
Assistant General Manager
Insurer
Assistant General Manager
-
MEHMET TURGAY ÖZATA
Assistant General Manager
Insurer
Director
-
MELİKE NUR ÇINAR
Assistant General Manager
Insurer
Director
-
MURAT SÜZER
Assistant General Manager
Finance Professional
Assistant General Manager
OSEM Member Of The Board
TUBA BULDU
Assistant General Manager
Insurer
Assistant General Manager
-
MAHMUT SUBUTAY ÇELİK
Head of Internal Systems
Banker
-
-
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
OSEM Sertifikasyon AŞ
Spare Parts and Vehicle Maintenance Services Certification Service
8.000.000,0
8.000.000,0
TRY
100,0
Subsidiary
Türk P ve I Sigorta AŞ
Insurance
320.000.000,0
160.000.000,0
TRY
50,00
Subsidiary
Türkiye Hayat ve Emeklilik AŞ
Pension
5.000.000.000,0
368.176.143,0
TRY
7,36
Subsidiary
Tarım Sigortaları Havuz İşletmesi AŞ
Insurance
224.419.167,0
8.311.821,0
TRY
3,70
Subsidiary