Contact Information
Head Office Address
Balkan Mah.Mümin Gençoğlu Cad.No:1 16240 Nilüfer / Bursa / Türkiye
Production Facilities Address
Balkan Mah.Mümin Gençoğlu Cad.No:1 16240 Nilüfer / Bursa / Türkiye
Communication Address, Phone and Fax
Address
Phone
Fax
Balkan Mah.Mümin Gençoğlu Cad.No:1 16240 Nilüfer / Bursa / Türkiye
02243242424
02243242475
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
ORHAN ÜMİT GENÇOĞLU
Male
Chairman of the Board
Industrialist
16.02.1988
Non-Executive
Yönetim Kurulu Başkanı
Yes
8.94
A,B
Dependent Member
Not Considered
No
TURHAN GENÇOĞLU
Male
Vice Chairman of the Board
Industrialist
16.02.1988
Non-Executive
Yönetim Kurulu Başkan Yardımcısı
Yes
8.94
A,B
Dependent Member
Not Considered
No
MEHMET ZEKAİ GÜMÜŞDİŞ
Male
Member of the Board
Senior Government Official
29.12.1992
Non-Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
Not Considered
No
ŞEVKET AYKAN SÖZÜÇETİN
Male
Member of the Board
Managing Director / Chief Executive
12.05.2006
Executive
Yönetim Kurulu Üyesi ve Genel Müdür
Yes
Dependent Member
Not Considered
No
CENGİZ BUCUKLAR
Male
Member of the Board
Accountant
03.05.2018
Non-Executive
Yes
Independent Member
Not Considered
No
Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi
MUSTAFA ACAR
Male
Member of the Board
Accountant
03.05.2018
Non-Executive
Yes
Independent Member
Not Considered
No
Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Kurumsal Yönetim Komitesi Üyesi
AYCAN ANLAMAZ
Female
Member of the Board
Manager
03.08.2018
Executive
Mali İşler Müdürü
Yes
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi Üyesi/Yatırımcı İlişkileri Birim Yöneticisi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Şevket Aykan Sözüçetin
Yönetim Kurulu Üyesi/Genel Müdür
Managing Director / Chief Executive
Yönetim Kurulu Üyesi/Genel Müdür
Taner Bulamacı
Fabrika Müdürü
Manager
Fabrika Müdürü
Aycan Anlamaz
Mali İşler Müdürü
Manager
Bütçe Kontrol ve Finansman Yöneticiliği