Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
MERT AYDIN
Finans Müdürü
01.09.2020
+90 505 191 03 16
mert.aydin@nokia.com
Kurumsal Yönetim Derecelendirme Uzmanligi
910164
MERT AYDIN
Kurumsal Yönetim Komite - Üyesi
01.09.2020
+90 505 191 03 16
mert.aydin@nokia.com
Kurumsal Yönetim Derecelendirme Uzmanligi
910164
KANSU ERDİNÇ HAYTA
Yatırımcı İlişkileri Yöneticisi
16.06.2023
+90 505 191 03 16
kansu.hayta@nokia.com
SPK Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Uzmanligi - Türev Araçlar Lisansı
213677 - 703374 - 309565
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
ERIC JEAN- EDOUARD DECOURCHELLE
Male
Chairman of the Board
Manager
Non-Executive
-
Finans Direktörü
Yes
0
-
Dependent Member
-
Not Considered
No
-
JEAN-LUC KHAYAT
Male
Vice Chairman of the Board
Lawyer
Non-Executive
Yok
Hukuk Danışmanı
No
0
-
Dependent Member
Not Considered
No
-
AGAH UĞUR
Male
Member of the Board
Industrial Engineer
01.07.2020
Non-Executive
-
Borusan Holding Başkan Danışmanı ve Yönetim Kurulu Üyesi
Yes
0
-
Independent Member
Considered
No
Denetimden Sorumlu Komitesi ve Kurumsal Yönetim Komitesi
ÖZGÜR ERDEM AYDIN
Male
Member of the Board
Electronics Engineer
Executive
Direktör
No
Dependent Member
Not Considered
No
Riskin Erken Saptanması Komitesi Üyesi
ROMAIN JEROME BOURGEREAU
Male
Member of the Board
Executive
Direktör
Yes
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi
ARİF SİNAN ÜLGEN
Male
Member of the Board
Computer Engineer
16.06.2023
Non-Executive
Yes
Independent Member
Considered
No
Denetim Komitesi, Riskin Erken Saptanması Komitesi,
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ŞENOL EVREN
COO
Electronics Engineer
Direktör
Barış ÖZKÖK
Türkiye-Azerbaycan & Afrika İş Geliştirme Direktörü
Engineer
DİREKTÖR
-
İBRAHİM ALTUĞ ALPTEKİN
Proje ve Teknik Operasyonlar Direktörü
Engineer
-
DENİZ UNAT
İNSAN KAYNAKLARI DİREKTÖRÜ
Psychologist
-
-
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company