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
A
Bearer
1
TRY
619863.264
TRY
0,26
Yönetim kurulunda aday gösterme imtiyazı
Not Traded
B
Bearer
1
TRY
234495842.746
TRY
99,74
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
YAŞAR ALTIPARMAK
Male
Chairman of the Board
Accountant
Executive
Yönetim Kurulu Üyesi
Gruba bağlı şirkette Y.K. üyeliği
Yes
Dependent Member
HAMDİ SELÇUK TUĞRUL
Male
Member of the Board
Adviser
Yönetim Kurulu Üyesi, Komite Üyesi/Başkanı
Danışman
Independent Member
Kurumsal Yönetim Komite Üyesi, Denetimden Sorumlu Komite Başkanı
GÜNAY YAVAŞ
Male
Member of the Board
Lawyer
Yönetim Kurulu Üyesi
Dependent Member
RESUL KURT
Male
Member of the Board
Academician
Gruba bağlı şirkette Y.K. üyeliği
Yes
Dependent Member
HACI BAYRAM GÖKHAN
Male
Member of the Board
Managing Director / Chief Executive
Yönetici
Dependent Member
Riskin Erken Saptanması Komite Üyesi
CENGİZ DİLLİ
Male
Deputy Chairman of the Board
Manager
Dependent Member
METİN BAŞER
Male
Member of the Board
Academician
15.02.2019
Yes
Independent Member
Denetimden Sorumlu Komite-Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi Bşkn.
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
YAŞAR ALTIPARMAK
GENEL MÜDÜR
Accountant
Yönetim kurulu üyeliği
Grup şirketlerinde yönetim kurulu üyeliği.