Capital and Shareholder Struture
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
538130952
TRY
56,78
yok
Traded
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
MUSTAFA SEZEN
Male
Chairman of the Board
Industrialist
01.12.2017
Executive
Yes
Dependent Member
No
MURAT LİVGÖÇMEN
Male
Vice Chairman of the Board
Certified Public Accountant
01.12.2017
Executive
Muhasebe Müdürü
Yes
Dependent Member
MERAL MURAT
Female
Member of the Board
Mechanical Engineer
09.07.2018
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/850978
Considered
No
Denetim komitesi üyesi, riskin erken saptanması komitesi üyesi, kurumsal yönetim komitesi üyesi
GÜLHAN KIRAÇ
Female
Member of the Board
Business and administration professionals
12.10.2023
Non-Executive
Yes
Dependent Member
No
AHMET CAN YILMAZ
Male
Member of the Board
Businessman / Businesswoman
26.02.2020
Non-Executive
şirket ortağı
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/850978
Considered
No
Denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi.