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
11.573.033,68
TRY
11573033.708
TRY
44,94
VAR
Not Traded
B
Bearer
14.176.966,32
TRY
14176966.292
TRY
55,06
YOK
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
EVREN GÜLDOĞAN
Male
Chairman of the Board
Economist
Executive
Yönetim Kurulu Başkanlığı
Yönetim Kurulu Üyeliği
Yes
21.88
-
Dependent Member
-
Not Considered
No
-
HARUN YILDIZHAN
Male
Vice Chairman of the Board
Economist
Executive
Finansal İşler ve Yatırımcı İlişkileri Yöneticisi
Yoktur
Yes
0
-
Dependent Member
-
Not Considered
No
Kurumsal Yönetim Komitesi - Üye
HÜSAMETTİN ENDER
Male
Member of the Board
Manager
Non-Executive
Yönetim Kurulu Üyeliği / Danışmanlığı
Bulunmamaktadır.
Yes
0
-
Dependent Member
-
Not Considered
No
-
MEHMET LEVENT HACIİSLAMOĞLU
Male
Member of the Board
Economist
Non-Executive
Bağımsız Yönetim Kurulu Üyeliği
Yönetim Kurulu Üyeliği / Danışmanlık
Yes
0.0012
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/746609
Not Considered
No
Kurumsal Yönetim Komitesi-Başkan / Denetimden Sorumlu Komite-Başkan / Riskin Erken Saptanması Komitesi-Üye
ÖNDER KOÇ
Male
Member of the Board
Economist
Non-Executive
Bağımsız Yönetim Kurulu Üyeliği
Yönetim Kurulu Üyeliği / Ticaret
Yes
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/746609
Not Considered
No
Kurumsal Yönetim Komitesi-Üye / Denetimden Sorumlu Komite-Üye / Riskin Erken Saptanması Komitesi-Başkan