Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Pervin Bakankuş
Yatırımcı İlişkileri Yöneticisi
31.12.2021
02122103344- 05537011151
pervin.bakankus@trendgyo.com.tr
SPK İleri Düzey 3
4005
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
OSAMA YAHYA O FELALI
10300000
TRY
34,33
ARWA SALEH M MANGOUSH
7260000
TRY
24,20
HAMID ABDULLAH HUSSEIN AL AHMAR
1668168
TRY
5,56
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
HAMID ABDULLAH HUSSEIN ALAHMAR
Chairman of the Board
01.11.2016
Executive
Yönetim Kurulu Üyeliği
Investrade Portföy Yönetimi A.Ş. Yönetim Kurulu Başkanlığı
5.56
A-B
Dependent Member
ORHAN ALBAYRAK
Male
Member of the Board
Managing Director / Chief Executive
23.11.2017
Non-Executive
Alkom Bilgisayar Eğitim Fidancılık Ltd. Şti.?de Şirket Ortaklığı,Engy Biyoteknoloji Çevre ve Enerji Ltd. Şti.?inde Yönetim Kurulu Üyesi
Yes
0
Independent Member
https://www.kap.org.tr/tr/Bildirim/883952
Considered
Kurumsal Yönetim Komitesi Başkanı veDenetimden Sorumlu Komite Üyesi
MUSTAFA SAKA
Male
Member of the Board
Manager
03.05.2019
Non-Executive
LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi
Yes
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/883952
Considered
Riskin Erken Saptanması Komite Başkanı, Denetimten Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
MUSTAFA KHALIL MUSTAFA ALJALLAD
Male
Member of the Board
Engineer
26.10.2020
Non-Executive
Dependent Member
SALİH AVCI
Male
Member of the Board
Manager
26.10.2020
Executive
Dependent Member
ZELİHA ÖZENÇ
Female
Member of the Board
Certified Public Accountant
30.05.2022
Non-Executive
Muhasebe Sorumlusu
Yes
Dependent Member
Not Considered
No
Riskin Erken Saptanması Komite Üyesi