Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
GÜLŞAH YİĞİDOĞLU
5475363
TRY
7,94
ARWA SALEH M MANGOUSH
6256001
TRY
9,07
ALAEDDİN ŞENGÜLER
3.678.787,40
TRY
5,33
EMİN DENİZ
272000
TRY
0,39
NURGÜL TURAN
528000
TRY
0,77
MURAT ABAK
272000
TRY
0,39
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
ALAEDDİN ŞENGÜLER
Male
Chairman of the Board
Businessman / Businesswoman
07.11.2022
Executive
Yoktur
TDS Gayrimenkul Danışmanlık ve Tic.Ltd.Şti. kurucu ve sahibi
Yes
5.33
A-B
Dependent Member
-
Not Considered
No
-
GÜLŞAH YİĞİDOĞLU
Female
Member of the Board
Businessman / Businesswoman
23.02.2023
Executive
-
Mevc Grup İç ve Dış Tic. Ltd. Şti Yönetici
7.94
A ve B
Dependent Member
-
-
ENSAR POLAT
Male
Member of the Board
Lawyer
12.09.2023
Non-Executive
Serbest Avukatlık
Dependent Member
No
Riskin Erken Saptanması Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi
MEHMET ÖCALAN
Male
Member of the Board
Manager
28.12.2023
Non-Executive
İlim Yayma Cemiyeti Y.K. Üyeliği
Independent Member
https://www.kap.org.tr/Bildirim/1230211
Considered
No
Denetim Komitesi Başkanlığı, Riskin Erken Saptanması Komitesi Başkanlığı
OSMAN TURAN
Male
Member of the Board
Industrial Engineer
12.05.2025
Executive
Yes
Dependent Member
No
MURAT ABAK
Male
Member of the Board
Industrialist
12.05.2025
Non-Executive
MAYIS İLAÇ MEDİKAL-KURUCU ORTAK
Yes
0.39
A
Independent Member
https://www.kap.org.tr/tr/Bildirim/1438004
Not Considered
No
Denetim Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
OSMAN TURAN
Genel Müdür Vekili
Industrial Engineer
Yoktur