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
ETEM ŞİŞMAN
Male
Member of the Board
Adviser
Yönetim Kurulu Üyesi
Danışman
Dependent Member
HALİL KARAKAYA
Male
Deputy Chairman of the Board
Business and administration professionals
Genel Müdür
Genel Md.- Mali İşler Md.
2.47
B
Dependent Member
NAMIK KEMAL GÖKALP
Male
Chairman of the Board
Manager
Hedef Finansal Hizmetler Yönetim Kurulu Başkanlığı
9.24
A
SİBEL GÖKALP
Female
Member of the Board
Business and administration professionals
26.10.2018
Non-Executive
Genel Md. ve Yönetim Kurulu üyeliği
Yes
Dependent Member
ŞEMSİHAN KARACA
Female
Member of the Board
Manager
20.09.2019
Non-Executive
Yönetim Kurulu Üyeliği
Yes
Dependent Member
No
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
İdealist Danışmanlık A.Ş.
Danışmanlık
9500000
1.322.961,38
TRY
13,93
iştirak