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
30.06.1995
TÜRKİYE
BORSA İSTANBUL
YILDIZ 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
OSMAN NİYAZİ ÖNEN
Male
Chairman of the Board
Businessman / Businesswoman
Executive
Yönetim Kurulu Başkanı
Yes
Dependent Member
AŞKIN KURULTAK
Male
Vice Chairman of the Board
Businessman / Businesswoman
Executive
Yönetim Kurulu Başkan Yardımcısı
Yes
Dependent Member
MEHMET ÖNEN
Male
Member of the Board
Businessman / Businesswoman
13.05.2015
Executive
Yönetim Kurulu Üyesi
Dependent Member
AYŞE ÖNEN
Female
Member of the Board
Businessman / Businesswoman
07.05.2018
Executive
Yönetim Kurulu Üyesi
Dependent Member
ZELİHA ÖNEN
Female
Member of the Board
Businessman / Businesswoman
07.05.2018
Non-Executive
Yönetim Kurulu Üyesi
Dependent Member