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
A
Registered
1,00
TRY
10000000
TRY
20,05
Yönetim Kurulu Üye Seçimi ve Oy Hakkı
Not Traded
B
Bearer
1,00
TRY
39875000
TRY
79,95
-
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
HÜSEYİN YAYLA
Male
Chairman of the Board
Executive
Yönetim Kurulu Başkanı
Yönetim Kurulu Başkanı/Müdür/Ortak
26.58
Dependent Member
-
MEHMET YAYLA
Male
Vice Chairman of the Board
Managing Director / Chief Executive
Executive
Yönetim Kurulu Başkan Yardımcısı
Yönetim Kurulu Başkan/ BaşkanYardımcısı/Müdür/Ortak
3.03
Dependent Member
-
AHMET YAYLA
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Üyesi
Müdür/Ortak
3.01
Dependent Member
Riskin Erken Saptanması Komite Üyesi, Kurumsal Yönetim Komite Üyesi
ABBAS İNCEAYAN
Male
Member of the Board
Pharmacist
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
-
0
Independent Member
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
EREN EMRAH ŞATANA
Male
Member of the Board
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
-
0
Independent Member
Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Başkanı