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
ABDÜLKERİM GAZEN
Male
Chairman of the Board
Economist
10.01.2001
Executive
General Manager/Deputy General Manager
No
58.5
Dependent Member
Not Considered
No
Member of Early Detection of Risk Committee, Member of Corporate Governance Committee
YASEMİN ŞAH
Female
Deputy Chairman of the Board
Accountant
24.07.2015
Executive
Finance Manager
Yes
Dependent Member
Not Considered
No
EMRE SEZGİN
Male
Member of the Board
Medical Doctor
24.07.2015
Executive
Software specialist and Analyst
No
Dependent Member
Not Considered
No
Member of Early Detection of Risk Committee, Member of Corporate Governance Committee
DANIEL ANDERS HENRIK WERNER
Male
Member of the Board
Managing Director / Chief Executive
29.04.2016
Non-Executive
No
Dependent Member
Not Considered
No
İLKER SALTOĞLU
Male
Member of the Board
Managing Director / Chief Executive
20.09.2017
Non-Executive
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/747720
Considered
No
President of Corporate Governance Committee, Member of Audit Committee
YUSUF SERDAR GÜRBÜZ
Male
Member of the Board
Economist
20.09.2017
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/747720
Considered
No
President of Audit Committee, President of Early Detection of Risk Committee
MAHMUT İBİŞ
Male
Member of the Board
Economist
06.12.2016
Non-Executive
Member of The Board
No
Dependent Member
Not Considered
No
NİSABEYİM GAZEN
Female
Member of the Board
Manager
15.04.2019
Non-Executive
No
Dependent Member
Not Considered
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MEHMET GAZEN
GENERAL MANAGER
Engineer
GENERAL MANAGER (BY PROXY)
MUHAMMED FATİH AKTAÇ
DEPUTY GENERAL MANAGER
Computer Engineer
SOFTWARE DEVELOPMENT DIRECTOR
GENERAL MANAGER OF PİDATA INFORMATION TECHNOLOGIES INC.
ÖMER GAZEN
DEPUTY GENERAL MANAGER
Managing Director / Chief Executive
YILDIRIM NAS
DEPUTY GENERAL MANAGER
Engineer
MEVLÜT FINDIK
DEPUTY GENERAL MANAGER
Managing Director / Chief Executive
MEHMET YAŞAR KEŞKÜŞ
BUSINESS DEVELOPMENT DIRECTOR
Business and administration professionals
BUSINESS DEVELOPMENT COORDINATOR
İBRAHİM ÖZTÜRK
SOFTWARE DEVELOPMENT DIRECTOR
Electronics Engineer
MEHMET ARSLAN
OPERATION DIRECTOR
Business and administration professionals
YUSUF ARSLANTÜRK
INFORMATION TECHNOLOGY DIRECTOR
Database and Network Professional
SYSTEM SUPPORT MANAGER
YUSUF EMRE ÖZENSOY
CORPORATE RELATIONS DIRECTOR
Industrial Engineer