Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Cemal Turak
Yatırımcı İlişkileri Müdürü
14.08.2024
02324049090
yatirimci.iliskileri@icugirisim.com.tr
Düzey 3 Lisansı
931106
Yaşar Müfit Erten
Yönetim Kurulu Başkan Vekili
25.06.2025
02324049090
yatirimci.iliskileri@icugirisim.com.tr
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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
HACI BAYRAM BAŞARAN
Male
Chairman of the Board
Economist
23.03.2022
Non-Executive
Yönetim Kurulu Başkanı
Uluslararası kuruluşlara ekonomi danışmanlığı (2019- devam ediyor)
Yes
0
A
Dependent Member
-
-
CEVDET ERKORKMAZ
Male
Member of the Board
Banker
25.05.2023
Non-Executive
Yönetim Kurulu Üyesi
Bilirkişilik
Yes
0
B
Independent Member
https://www.kap.org.tr/tr/Bildirim/1436908
Considered
No
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
GÜLÖREN TUNCA
Female
Member of the Board
Adviser
25.05.2023
Non-Executive
Yönetim Kurulu Üyesi
Genel Koordinatör
No
0
B
Independent Member
https://www.kap.org.tr/tr/Bildirim/1436908
Considered
No
Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
DİLARA UÇAR
Female
Member of the Board
Lawyer
28.06.2024
Non-Executive
Yönetim Kurulu Üyesi, Hukuk Danışmanlığı
Avukat
No
0
A
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi üyesi, Riskin Erken Saptanması Komitesi üyesi
YAŞAR MÜFİT ERTEN
Male
Deputy Chairman of the Board
Finance Professional
25.06.2025
Executive
-
Yes
0
A
Dependent Member
Riskin Erken Saptanması Komitesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
YAŞAR MÜFİT ERTEN
Yönetim Kurulu Başkan Vekili
Finance Professional
-