Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ünal ALTINAY
Genel Müdür
06.02.2023
2123551900
unalaltinay@birikimvarlik.com.tr
Ümit Devrim DEMİR
Mali ve İdari İşler Direktörü
01.02.2022
2123551900
devrimdemir@birikimvarlik.com.tr
Nuray KAVUŞ
Mali İşler Müdürü
01.02.2021
2123551900
nuraykavus@birikimvarlik.com.tr
Yatırımcı İlişkileri
Yatırımcı İlişkileri
15.12.2022
2123551900
yatirimciiliskileri@birikimvarlik.com.tr
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
İNAN ALTINBAŞ
Male
Chairman of the Board
Businessman / Businesswoman
07.10.2016
Non-Executive
Yönetim Kurulu Başkanı
Yes
0
Dependent Member
HÜSEYİN ALTINBAŞ
Male
Deputy Chairman of the Board
Businessman / Businesswoman
07.10.2016
Non-Executive
Yönetim Kurulu Başkan Vekili
Yes
0
Dependent Member
ALİ YILDIRIM
Male
Member of the Board
Lawyer
22.12.2020
Executive
Hukuk/Yönetim Kurulu Üyesi
Yes
0
Dependent Member
İSMAİL HAKKI HAZNEDAR
Male
Member of the Board
Banker
12.11.2021
Non-Executive
Yönetim Kurulu Üyesi
Yes
0
Dependent Member
ÜNAL ALTINAY
Male
Member of the Board
Computer Engineer
06.02.2023
Executive
Genel Müdür/Yönetim Kurulu Üyesi
Yes
0
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ÜNAL ALTINAY
Genel Müdür
Computer Engineer
Genel Müdür/Yönetim Kurulu Üyesi
Genel Müdür/Yönetim Kurulu Üyesi