Capital and Shareholder Struture
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
A
Registered
0,01
TRY
11362.423
TRY
0,04
Yönetim Kuruluna aday gösterme imtiyazına sahiptir.
Not Traded
B
Registered
0,01
TRY
820.389
TRY
0,00
Yönetim Kuruluna aday gösterme imtiyazına sahiptir.
Not Traded
C
Bearer
0,01
TRY
30624500.188
TRY
99,96
Traded
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
Metin Kartal
Male
Member of the Board
Managing Director / Chief Executive
30.09.2013
Executive
Fabrika Müdürü
No
Dependent Member
Not Considered
No
FATMA HEDİYE ÜSTÜNDAĞ
Female
Member of the Board
Lawyer
20.03.2019
Non-Executive
Hukuki Danışmanlık
No
Independent Member
www.kap.org.tr/tr/Bildirim/748804
Considered
No
Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
AYCAN AVCI
Male
Member of the Board
Managing Director / Chief Executive
20.03.2019
Non-Executive
Yönetim Kurulu Üyeliği ve Finansal Danışmanlık
Yes
Independent Member
www.kap.org.tr/tr/Bildirim/748804
Considered
No
Kurumsal Yonetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
DANIEL ARCHIP WERNER KORIOTH
Male
Chairman of the Board
Managing Director / Chief Executive
02.08.2021
Üst Düzey Yönetici
Bosch Türkiye ve Ortadoğu Başkanı
Yes
Dependent Member
Not Considered
No
ASUMAN BÜYÜKYILDIRIM
Female
Member of the Board
Managing Director / Chief Executive
18.03.2022
Executive
Bölgesel Finans Yöneticisi
Yes
Dependent Member
Not Considered
No
STEFAN JÜRGEN WASCHUL
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
29.03.2024
Non-Executive
No
Dependent Member
Not Considered
No
Riskin Erken Saptanması Komitesi Üyesi