Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Pay Senedi
18.02.2022
Türkiye
Pay Piyasası/Borsa İstanbul A.Ş.
Ana Pazar
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
SERHAT MAŞLAK
17075000
TRY
50,00
RECEP KAAN MAŞLAK
17075000
TRY
50,00
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
SERHAT MAŞLAK
Male
Chairman of the Board
Businessman / Businesswoman
18.03.2004
Executive
Yönetim Kurulu Başkanı
Timaş A.Ş. YK Başkanı Maşlak Makine A.Ş. YK Üyesi PolresA.Ş. YK Üyesi
No
22.76
A ve B
Dependent Member
Yes
-
RECEP KAAN MAŞLAK
Male
Deputy Chairman of the Board
Businessman / Businesswoman
18.03.2004
Executive
Yönetim Kurulu Başkan Vekili
Timaş A.Ş.-YK Üyesi; Maşlak Makine A.Ş.-Ortak; Polres A.Ş.-Ortak; Merks A.Ş.-YK Başkanı
Yes
22.76
A ve B
Dependent Member
Not Considered
Yes
-
MUSTAFA COŞKUN KARADENİZ
Male
Member of the Board
Finance Professional
04.11.2021
Executive
Finans Danışmanlığı
Optagon Teknoloji Ltd.Şti.-Şirket sahibi;ECG Akaryakıt Ltd.Şti-Şirket Sahibi; Durukan Şekerleme A.Ş.-YK Üyesi; Atasan G.menkul A.Ş-Ortak; Dofer A.Ş.-Bağımsız YK Üyesi; Gıpta A.Ş.-Bağımsız YK Üyesi
Yes
0.02
-
Dependent Member
-
Not Considered
Yes
Riskin Erken Saptanması Komite Üyesi
VOLKAN PARLAKTAŞ
Male
Member of the Board
Academician
04.11.2021
Non-Executive
-
Hacettepe Üniversitesi Makine Mühendisliği Bölümü Prof. Doktor Öğretim Görevlisi
No
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1020021
Not Considered
No
Riskin Erken Saptanması Komitesi-Başkan, Denetimden Sorumlu Komite-Üye; Kurumsal Yönetim Komitesi-Üye
FİGEN GÜNEŞ DOĞAN
Female
Member of the Board
Academician
04.11.2021
Non-Executive
-
MDD A.Ş. Mali İşler Denetim Sorumlusu Dofer A.Ş. Mali İşler Denetim Sorumlusu İder Parts Ltd (İngiltere) Mali İşler Denetim Sorumlusu
Yes
0
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/1020021
Not Considered
No
Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Başkan; Riskin Erken Saptanması Komitesi-Üye