Contact Information
Web-site
www.markaholding.com.tr
E-mail Address
E-mail
info@markaholding.com.tr
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
REMZİ AKALIN
GENEL MÜDÜR / YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ
09.08.2016
02122960677
info@markaholding.com.tr
Düzey 3
206224
Kurumsal Yönetim Derecelendirme
700832
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
PAY SENEDİ
TÜRKİYE
BORSA İSTANBUL A.Ş
ANA PAZAR
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
MİNE TOZLU
Female
Chairman of the Board
Businessman / Businesswoman
Yönetim Kurulu Başkanı
MT MARKA PROJE DANIŞMANLIK VE İŞLETMECİLİĞİ A.Ş. Yönetim Kurulu Başkanı
0.1667
A GRUBU
YOKTUR
ZEYNEP AŞKIN KORKMAZ
Female
Deputy Chairman of the Board
Businessman / Businesswoman
Yönetim Kurulu ÜyeSİ
0.3333
A GRUBU
Dependent Member
Riskin Erken Saptanması Komitesi-Üye
FERHAN ARAL
Male
Member of the Board
Managing Director / Chief Executive
Yönetim Kurulu Üyesi
0
Dependent Member
YOKTUR
ONUR HAZAR
Male
Member of the Board
Managing Director / Chief Executive
Yönetim Kurulu Üyesi
0
Independent Member
Kurumsal Yönetim Komitesi-Başkan Denetimden Sorumlu Komite-Üye Riskin Erken Saptanması Komitesi-Üye
FUNDA SEÇKİN
Female
Member of the Board
Finance Professional
Yönetim Kurulu Üyesi
0
Independent Member
Riskin Erken Saptanması Komitesi-BaşkKurumsal Yönetim Komitesi-Üye Denetimden Sorumlu Komite-Başkan