Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
KENAN ADIYAMAN
GENEL MÜDÜR YARDIMCISI
01.03.2025
02166455909
kenan.adiyaman@orfin.com.tr
Capital and Shareholder Struture
Paid-in/Issued Capital
755.000.000
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
ORDU YARDIMLAŞMA KURUMU
377498000
TRY
49,9988
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
1000
TRY
0,0006
OYAK PAZARLAMA HİZMET VE TURİZM A.Ş
1000
TRY
0,0006
RCI BANQUE S.A.
377498000
TRY
49,9988
DIAC S.A.
1000
TRY
0,0006
DIAC LOCATION S.A.
1000
TRY
0,0006
TOPLAM
755000000
TRY
100
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
PATRICK JEAN MICHEL CLAUDE
Male
Member of the Board
Managing Director / Chief Executive
20.06.2020
Executive
BULUNMAMAKTADIR
RCI BANQUE RİSK BÖLÜM BAŞKANI
Yes
Dependent Member
RİSK VE UYUM KOMİTESİ ÜYESİ
XAVIER GERARD DEROT
Male
Vice Chairman of the Board
Banker
09.01.2023
Executive
Bulunmamaktadır
RCI Banque Uluslararası Direktör
Yes
Dependent Member
BAHAETTİN TATOĞLU
Male
Chairman of the Board
Managing Director / Chief Executive
09.09.2025
Executive
Dependent Member
SALİM CAN KARAŞIKLI
Male
Member of the Board
Managing Director / Chief Executive
06.10.2025
Executive
Risk ve Uyum Komitesi
AHMET ÇAĞRI ÖZER
Male
Member of the Board
Managing Director / Chief Executive
18.08.2025
Executive
LIONEL JEAN BERNARD J.F. JAILLET
Male
Member of the Board
Managing Director / Chief Executive
25.08.2025
Executive
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ALESSANDRO GARZIA
GENEL MÜDÜR
Managing Director / Chief Executive
Yönetim Kurulu Üyesi
Bulunmamaktadır.
KENAN ADIYAMAN
GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
TOLGA CİHANGİR
GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive
MAHMUT BABACAN
GENEL MÜDÜR YARDIMCISI
Managing Director / Chief Executive