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
-
Mixed
0,01
TRY
10800000
TRY
100
-
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
ÜMİT NURİ YILDIZ
Male
Member of the Board
Economist
17.04.2008
Non-Executive
YÖNETİM KURULU ÜYESİ
ALARKO HOLDİNG A.Ş. GENEL MÜDÜRÜ
0
ALARKO HOLDİNG A.Ş.
Dependent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
VINEET KASHYAP
Male
Member of the Board
Engineer
08.10.2019
Non-Executive
YÖNETİM KURULU ÜYESİ
CARRIER CORPORATİON BÜNYESİNDE SATIŞ OPERASYONU DEPARTMANI KÜRESEL EKİPMAN YETKİLİ MÜDÜRÜ
0
CARRIER HVACR INVESTMENTS B.V.
Dependent Member
NİV GARİH
Male
Chairman of the Board
Business and administration professionals
24.03.2017
Non-Executive
YÖNETİM KURULU BAŞKANI
Alarko Holding Yönetim Kurulu Üyesi ve Yatırımcı ilişkileri Müdürü
0
ALARKO HOLDİNG A.Ş.
Dependent Member
MURIEL MAKHARINE TOPPAZZINI
Female
Deputy Chairman of the Board
Lawyer
23.05.2017
Non-Executive
YÖNETİM KURULU BAŞKAN VEKİLİ
UTC CLIMATE, CONTROLS&SECURITY INTERNATIONAL OPERATIONS BÜNYESİNDE BAŞJAN VEKİLİ VE BAŞ HUKUK MÜŞAVİRİ
0
CARRIER HVACR INVESTMENTS B.V.
Dependent Member
İZZET CEMAL KİŞMİR
Male
Member of the Board
Economist
02.04.2018
Non-Executive
BNP PARİBAS CARDİF GENEL MÜDÜRÜ
Yes
0
ALARKO HOLDİNG A.Ş.
Independent Member
Considered
No
DENETİMDEN SORUMLU KOMİTE BAŞKANI-KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
BAHAR ÖZERAY ÇOLAKEL
Female
Member of the Board
Lawyer
02.04.2018
Non-Executive
ÖZERAY HUKUK BÜROSU-AVUKAT
No
0
CARRIER HVACR INVESTMENTS B.V.
Independent Member
Considered
No
RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI-DENETİMDEN SORUMLU KOMİTE ÜYESİ-KURUMSAL YÖNETİM KOMİTESİ ÜYESİ