Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
HAKAN ŞİMŞEK
MUHASEBE MÜDÜRÜ
31.05.2021
2362360037
yatirimiliskileri@bmscelikhasir.com.tr
GÖKHAN MAYİL
YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ
30.12.2021
2362360037
yatirimiliskileri@bmscelikhasir.com.tr
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Kurumsal Yönetim Derecelendirme Lisansı
207810
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
AHMET RAUF MOLLAOĞLU
Male
Chairman of the Board
Business and administration professionals
17.08.2004
Executive
YÖNETİM KURULU BAŞKANI
No
33.33
A
Dependent Member
ALİ ZONTUR
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
17.08.2004
Executive
YÖNETİM KURULU BAŞKAN VEKİLİ
No
33.33
A
Dependent Member
MUSTAFA ZONTUR
Male
Member of the Board
Managing Director / Chief Executive
17.08.2004
Executive
YÖNETİM KURULU ÜYESİ
No
33.33
A
Dependent Member
ÜNAL GÖKMEN
Male
Member of the Board
Manager
24.12.2021
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite Başkanı
İBRAHİM KÖSE
Male
Member of the Board
Manager
24.12.2021
Non-Executive
Yes
Independent Member
Considered
No
Riskin Erken Saptanması Komite Başkanı