Contact Information
Outlying Organizations (Branches, Contact Offices)
Name
Type of Outlying Organization
Address
Name-Surname of Manager or Individual Responsible
Phone
Fax
Permission Date to Start Operations
Adana
İrtibat Bürosu
Çınarlı Mah.61027 Sk. Sunar Nuri Çomu İş Merkezi B Blok No:16 K:10 Kapı: NO:57 Seyhan / ADANA
Tarık Atalan
0322 422 51 70
0212 345 07 66
10.06.2022
Ankara
İrtibat Bürosu
Kızılırmak Mah.1443 Cad. 1071 Usta Plaza Bina No:22 A Blok Kat:3 İç Kapı No:16 Çankaya / ANKARA
Özgür Doğan
0312 979 05 40
0212 345 07 66
10.06.2022
İzmir
İrtibat Bürosu
Akdeniz Mah. Halit Ziya Bulvarı The Mercer İş Merkezi No:1 Daire:4 Konak / İZMİR
Yusuf Duman
0232 935 12 44
0212 345 07 66
10.06.2022
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
KASIM GARİPOĞLU
Male
Chairman of the Board
22.02.2024
HAKAN KOCAMAN
Male
Deputy Chairman of the Board
14.07.2021
Genel Müdür
MAHİR KUBİLAY DAĞLI
Male
Member of the Board
Managing Director / Chief Executive
09.11.2023
Executive
DEFNE DEVRİM UYSALOĞLU
Female
Member of the Board
Managing Director / Chief Executive
22.02.2024
SUNGUN SİNAN OLĞUN
Male
Member of the Board
11.03.2024
Persons Having Signing Authority Regarding Capital Markets Activities
Name-Surname
Title
Hakan Kocaman
Yönetim Kurulu Başkan Vekili ve Genel Müdür
Onur Kül
Genel Müdür Yardımcısı
Cengiz Gürbüz
Genel Müdür Yardımcısı
Hanife Bahar Zavalsız
Genel Müdür Yardımcısı
Fatih Yüce
Mali İşler Direktörü
Özgecan Fırıldak
Kurumsal Finansman Direktörü
Ayşe Seçkin
Operasyon Kıdemli Müdürü
Yunus Polat Yaman
Kurumsal Finansman Müdürü
Erdal Mesut Çetinkaya
Takas Operasyon Müdürü
Onur Özel
Operasyon Uzmanı