Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Emel KOÇAK
Yatırımcı İlişkileri Birim Sorumlusu
24.03.2022
+90(532)4341041
emel.kocak@orcay.com.tr
SPK İleri Düzey Kuurmsal Yönetim
200031-919454
Selman İslamoğlu
Yatırımcı İlişkileri Birim Görevlisi
24.03.2022
+90(464)344 1219
s.islamoglu@orcay.com.tr
-
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

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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
MEHMET ERDOĞAN
Male
Chairman of the Board
Industrialist
Executive
Yönetim Kurulu Başkanı, Genel Müdür
Yes
12.12
A,B
Dependent Member
Not Considered
FATİH NUSRET DUR
Male
Executive Director
Managing Director / Chief Executive
23.06.2021
Executive
Genel Müdür
Yes
Dependent Member
Not Considered
İRFAN GÜVENDİ
Male
Member of the Board
Managing Director / Chief Executive
20.05.2021
Non-Executive
Yönetim Kurulu Üyesi
Yes
Independent Member
Not Considered
HIZIR ERDOĞAN
Male
Member of the Board
Civil Engineer
31.03.2022
Non-Executive
Yok
Pasifik İnşaat Mühendis
No
0.0126
A B
Dependent Member
YOK
Not Considered
No
YOK
İRFAN GÜVENDİ
Male
Member of the Board
Inspector
Non-Executive
YOK
Denetim Elmanı
Yes
0
-
Independent Member
-
Not Considered
No
Denetim KY Riskin Erken Saptanması
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
YUSUF CENK ŞAHIM
Genel Müdür
Banker
Genel Müdür Yardımcısı
Pasifik GYO Finans Direktörü
SEDAT YAŞAR KANDEMİR
Finans Müdürü
Manager