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
MUSTAFA ÖZPEHLİVAN
Male
Chairman of the Board
Businessman / Businesswoman
07.05.2016
Executive
Yönetim Kurulu Üyeliği
Yes
0.4865
Dependent Member
Not Considered
No
EDİZ KÖKLÜ
Male
Deputy Chairman of the Board
Businessman / Businesswoman
29.12.2023
Executive
Yes
Dependent Member
Not Considered
No
ERSEN ÇELİK
Male
Member of the Board
Manager
15.04.2025
Executive
SATIŞ ve PAZARLAMA DİREKTÖRÜ
Dependent Member
Not Considered
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
HASAN GEDİK
Male
Member of the Board
Civil Engineer
23.01.2024
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Başkanı - Kurumsal Yönetim Komitesi Üyesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ERSEN ÇELİK
GENEL MÜDÜR
Managing Director / Chief Executive
SATIŞ ve PAZARLAMA DİREKTÖRÜ
ÖZER OKER
MALİ İŞLER DİREKTÖRÜ
Managing Director / Chief Executive
ALTUĞ EKİNİL
İNSAN KAYNAKLARI DİREKTÖRÜ
Business and administration professionals
MURAT HALICIOĞLU
STRATEJİK PLANLAMA ve BİLGİ TEKNOLOJİLERİ DİREKTÖRÜ
Computer Engineer
ASLI ÖZ
SATIŞ ve PAZARLAMA DİREKTÖRÜ
Manager
Yurt Dışı Satış Müdürü
DOĞANAY ÇERÇİ
İŞ GELİŞTİRME DİREKTÖRÜ
Manager
SÜLEYMAN SARI
TEDARİK ZİNCİRİ DİREKTÖRÜ
Industrial Engineer
KORAY KASAP
SATIN ALMA DİREKTÖRÜ
Mechanical Engineer
Satış Pazarlama Birim Yöneticisi