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
A
Registered
TRY
7500000
TRY
10,71
Oy İmtiyazı ve Yönetiim Kurulu Aday Gösterme İmtiyazı
Not Traded
B
Registered
TRY
62500000
TRY
89,29
İmtiyaz yoktur
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
DAVUT TOLGA BATALLI
17.03.2023
Yönetim Kurulu Başkanı
31.56
DAVUT BATALLI
Male
Vice Chairman of the Board
Businessman / Businesswoman
17.03.2023
Executive
Yönetim Kumlu Başkan Vekili
Yes
68.44
Dependent Member
MEHMET KÜRŞAT BATALLI
Male
Member of the Board
Businessman / Businesswoman
17.03.2023
Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
ALİ BAŞKAN
Male
Member of the Board
Finance Professional
17.03.2023
Non-Executive
Yönetim Kurulu Üyesi
Yes
Independent Member
TUNCAY YILDIRIM
Male
Member of the Board
Economist
17.03.2023
Non-Executive
Yönetim Kurulu Üyesi
Independent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
HASAN AÇILMIŞ
GENEL MÜDÜR
Managing Director / Chief Executive
İhracaat Müdürü, Genel Müdür