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
MEMET ALDIKAÇTI
Male
Chairman of the Board
Agricultural Engineer
Executive
Yönetim Kurulu Başkanı
17.05
A ve B
Dependent Member
ENİS ALDIKAÇTI
Male
Vice Chairman of the Board
Managing Director / Chief Executive
Executive
Yönetim Kurulu Başkan Yardımcısı
13.6
A ve B
Dependent Member
MELTEM VANLI
Female
Member of the Board
Architect
Executive
Satış-Pazarlama Koordinatörü
Dependent Member
MURAT KARATAŞ
Male
Member of the Board
Banker
20.09.2022
Non-Executive
Yes
Independent Member
Considered
No
Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
ECEM ESEN
Female
Member of the Board
Lawyer
14.06.2024
Non-Executive
No
Independent Member
Considered
No
Kurumsal Yönetim Komitesi , Riskin erken Saptanması Komitesi, Denetimden Sorumlu Komite
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
BERKOSAN IBERICA S.L
YALITIM-İZOLASYON
500000
EUR
100
Bağlı Ortaklık
BERKOSAN BALKANS DOO
YALITIM-İZOLASYON
705000
EUR
55
Bağlı Ortaklık