Contact Information
Production Facilities Address
1-) Akçaburgaz Mah.91.Sokak No.21 Esenyurt / İstanbul (Ülker Bisküvi Sanayi A.Ş.) 2-) Gebze Organize Sanayi Bölgesi Gebze / İzmit (Ülker Bisküvi Sanayi A.Ş.) 3-) Esenboğa Yolu 21.Km Çankırı Yol Kavşağı Akyurt / Ankara (Ülker Bisküvi Sanayi A.Ş.) 4-) Maltepe Mh. Fazılpaşa Cd. No:5 Topkapı / İstanbul (Ülker Çikolata Sanayi A.Ş) 5-) Organize Sanayi Bölgesi - Ereğli Yolu Üzeri / Karaman (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) 6-) Selimpaşa Sanayi Bölgesi, Araptepe Mevkii 5007 Sk No: 10 Silivri / İstanbul (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) 7-) 1st Industrial City, Phase No:3, P.O. Box 32246, Jeddah 21428, Kingdom of Saudi Arabia (Food Manufacturers' Company) 8-) Dist. 130 Industrial Zone A6, 10th of Ramadan City, Egypt (Hi Food for Advanced Food Industries) 9-) 3A Abylai khan St. Kaskelen City, Karasai District, Almaty oblast 040900, Kazakhstan (Hamle Company Ltd LLP)
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
MURAT ÜLKER
Male
Chairman of the Board
Industrialist
Chairman of the Board
Chairman of the Board of Directors in Group Company
3.71
Dependent Member
MEHMET TÜTÜNCÜ
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
Board Member
Member of Board of Directors in Group Companies
Dependent Member
ALİ ÜLKER
Male
Member of the Board
Managing Director / Chief Executive
Deputy Chairman of the Board
Member of the Board of Directors in Group Companies
1
Dependent Member
AHMET ÖZOKUR
Male
Member of the Board
Managing Director / Chief Executive
Board Member
Member of the Board of Directors in Group Companies
Dependent Member
İBRAHİM TAŞKIN
Male
Member of the Board
Managing Director / Chief Executive
Legal Affairs President - Member of the Board of Directors in Group Company
Dependent Member
CENGİZ SOLAKOĞLU
Male
Member of the Board
Managing Director / Chief Executive
Board Member
Member of the Board of Directors in Group and Non-Group Companies
Dependent Member
HALİL BÜLENT ÇORAPÇI
Male
Member of the Board
Managing Director / Chief Executive
Astay Gayrimenkul A.Ş., Atikpaşa Turizm A.Ş., Sultanahmet Turizm (Four Seasons Otelleri) A.Ş., Pilen Pak A.Ş., Martı GYO, Kerevitaş (Super Fresh) A.Ş. (Independent ), Senapa Stampa Plastik A.Ş.
Independent Member
Risk Committee-President, Audit Committee-President, Corporate Governance Committee-Member
AHMET MURAT YALNIZOĞLU
Male
Member of the Board
Managing Director / Chief Executive
IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder
Independent Member
Corporate Governance Committee-President, Audit Committee-Member, Risk Committee-Member
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
Ülker Çikolata Sanayi A.Ş.
Production
150000000
137.500.013,58
TRY
91,67
Subsidiary
Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş.
Production
64812772
47912032
TRY
73,92
Subsidiary
Atlas Gıda Pazarlama Sanayi ve Ticaret A.Ş.
Trade
20.643.415,24
20.643.415,24
TRY
100,00
Subsidiary
Reform Gıda Paz. San. ve Tic. A.Ş.
Trade
3550000
3550000
TRY
100,00
Subsidiary
Godiva Belgium BVBA
Production
293246062
56.391.217,72
USD
19,23
Financial Investment
G-New. Inc
Investment
573642800
69978234
USD
12,20
Financial Investment
İstanbul Gıda Dış Ticaret A.Ş.
Export
20250000
20250000
TRY
100,00
Subsidiary
UI Egypt B.V.
Investment
62024095
31.632.288,45
EUR
51,00
Subsidiary
Hi-Food for Advanced Food Industries
Production
135000000
61965000
EGP
51,40
Subsidiary
Sabourne Investments Ltd
Investment
19690161
19690161
USD
100,00
Subsidiary
Food Manufacturers' Company
Production
40000000
22000000
SAR
55,00
Subsidiary
Food Manufacturers' Company for Distribution
Export
50000
26125
SAR
52,25
Subsidiary
Hamle Company Ltd LLP
Production-Sales
1903053713
1903053713
KZT
100,00
Subsidiary
Ulker Star LLC
Sales
1000
990
KGS
99,0
Subsidiary