Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Emrah Genç
Muhasebe ve Mali İşler Müdürü
212-2134444
emrah.genc@huzurfaktoring.com
Bilgin Emre Poyraz
İç Kontrol Müdürü
212-2134444
emre.poyraz@hzuurfaktoring.com
Capital and Shareholder Struture
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
Nesim Peres
21307792
TRY
42,62
Avram Peres
11622431
TRY
23,24
Verda Mişulam
7505483
TRY
15,01
Ester İPEKEL
4358412
TRY
8,72
Sibel KAMAYOR
4358412
TRY
8,72
Metin MUTAL
847470
TRY
1,69
TOPLAM
50000000
TRY
100,00
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
NESİM PERES
Male
Chairman of the Board
Managing Director / Chief Executive
03.11.2008
İç Kontrol Sorumlu Yönetim Kurulu Üyesi
Yes
42.62
Dependent Member
AVRAM PERES
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
19.11.2012
İstihbaratdan Sorumlu Yönetim Kurulu Üyesi
23.24
Dependent Member
VERDA MİŞULAM
Female
Member of the Board
Managing Director / Chief Executive
03.11.2008
Genel Müdür Yardımcısı
15.01
Dependent Member
Kredi Komitesi
VENTURA SALTOS
Female
Member of the Board
Managing Director / Chief Executive
03.11.2008
Genel Müdür Yardımcısı
Dependent Member
Kredi Komitesi
MUSTAFA ERDEM
Male
Member of the Board
Finance Professional
01.12.2008
Genel Müdür
Dependent Member
Kredi Komitesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MUSTAFA ERDEM
GENEL MÜDÜR
Banker
GENEL MÜDÜR
EMRAH GENÇ
MUHASEBE VE MALİ İŞLER MÜDÜRÜ
Business and administration professionals
MUHASEBE VE MALİ İŞLER MÜDÜRÜ