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
NAHİT KİLER
Male
Chairman of the Board
Businessman / Businesswoman
30.06.2021
Executive
Yönetim Kurulu Başkanı
Grup Firmalarda Yönetim Kurulu Üyeliği
Yes
0.11428
B
Dependent Member
-
Yatırım Komitesi Başkanı
VAHİT KİLER
Male
Deputy Chairman of the Board
Businessman / Businesswoman
30.06.2021
Non-Executive
Yönetim Kurulu Başkan Vekili
Grup Firmalarda Yönetim Kurulu Üyeliği
Yes
0.11428
B
Dependent Member
-
-
ÜMİT KİLER
Male
Member of the Board
Businessman / Businesswoman
30.06.2021
Non-Executive
Yönetim Kurulu Üyesi
Grup Firmalarda Yönetim Kurulu Üyeliği
Yes
0.11428
B
Dependent Member
-
KİLER HOLDİNG A.Ş.
SEFA KİLER
Male
Member of the Board
Businessman / Businesswoman
30.06.2021
Non-Executive
-
-
Yes
53.06
A-B
Dependent Member
-
Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
SAMİ ÇOBAN
Male
Member of the Board
Sworn-in Certified Public Accountant
24.06.2025
Non-Executive
0
Yes
0
Independent Member
Considered
No
ADEM YAVUZ
Male
Member of the Board
Manager
24.06.2025
Non-Executive
No
Independent Member
Considered
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MESUT HURİEL
Genel Müdür
Civil Engineer
Vekaleten Genel Müdür
CANAN OSMANAĞAOĞLU
Mimari Projeler Müdürü
Architect
DOĞAN TOLGA ÖZDEMİR
İş Geliştirme Direktörü
Engineer
İş Geliştirme Müdürü