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
-
Bearer
0,01
TRY
424397981.76
TRY
100
Yoktur
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
NECATİ KÖKLÜ
Male
Chairman of the Board
Businessman / Businesswoman
10.10.1968
Non-Executive
Yes
0.5288
Dependent Member
No
ALİ KANTUR
Male
Deputy Chairman of the Board
Businessman / Businesswoman
16.04.1999
Non-Executive
Yes
0.5407
Dependent Member
No
MUSTAFA ÖZPEHLİVAN
Male
Member of the Board
Businessman / Businesswoman
07.05.2016
Non-Executive
Yes
0.4865
Dependent Member
No
METİN GÜLTEPE
Male
Member of the Board
Managing Director / Chief Executive
28.03.2014
Executive
Yes
Dependent Member
No
YAKUP AKPINAR
Male
Member of the Board
Sworn-in Certified Public Accountant
14.04.2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1139852
Considered
No
Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim Komitesi Başkanı
BÜLENT GÜRSOY
Male
Member of the Board
Civil Engineer
14.04.2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1139852
Considered
No
Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Başkanı
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
GÜRSEL ÖTEGENGİL
GENEL MÜDÜR VEKİLİ
Managing Director / Chief Executive
ÖZER OKER
MALİ İŞLER DİREKTÖRÜ
Managing Director / Chief Executive
VOLKAN SAVCIÖZEN
MÜŞAVİR
Mathematician / Statistician / Actuary
ALTUĞ EKİNİL
İNSAN KAYNAKLARI DİREKTÖRÜ
Business and administration professionals
MURAT HALICIOĞLU
STRATEJİK PLANLAMA ve BİLGİ TEKNOLOJİLERİ DİREKTÖRÜ
Computer Engineer
DOĞANAY ÇERÇİ
İŞ GELİŞTİRME DİREKTÖRÜ
Manager
SÜLEYMAN SARI
TEDARİK ZİNCİRİ DİREKTÖRÜ
Industrial Engineer
NURULLAH TENLİLER
COMPOUND ve FİLM PROJE DİREKTÖRÜ
Mechanical Engineer
ERSEN ÇELİK
SATIŞ ve PAZARLAMA DİREKTÖRÜ
Manager