Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Derya Nuray Şahin
Muhasebe ve Mali İşler Müdürü
08.03.2006
02122892220
deryasahin@ozerden.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
210674
İlknur Taşkıran
Muhasebe ve Finans Uzman
10.10.2006
02122892220
ilknurkor@ozerden.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
213059
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
Hisse Senedi
18.02.2015
Türkiye
Borsa İstanbul
Alt Pazar
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 NADİ ÖZERDEN
Male
Deputy Chairman of the Board
Industrialist
03.03.2000
Non-Executive
Yönetim Kurulu Başkan Yardımcısı-Yönetim Kurulu Başkanı
--
11.13
A VE B
Dependent Member
NACİ TAMER ÖZERDEN
Male
Chairman of the Board
Industrialist
03.03.2000
Executive
Yönetim Kurulu Başkanı-Yönetim Kurulu Başkan Vekili
--
41.19
A VE B
Dependent Member
Kurumsal Yönetim Komitesi Üyesi
CANAN ÖZERDEN
Female
Member of the Board
Banker
06.06.2014
Non-Executive
Yönetim Kurulu Üyesi
--
0.02
B
Dependent Member
EBRU ÖZERDEN
Female
Member of the Board
Other
06.06.2014
Non-Executive
Yönetim Kurulu Üyesi
Psikolojik Danışman
0.02
B
Dependent Member
SEDAT BERBER
Male
Member of the Board
Manager
15.05.2020
Non-Executive
Satış Müdürü
Gıda Maddeleri Ticareti
0
Dependent Member
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
DERYA NURAY ŞAHİN
Muhasebe ve Mali İşler Müdürü-Yatırımcı İlişkileri Yöneticisi
Certified Public Accountant
Muhasebe ve Mali İşler Müdürü
Yoktur
İSMAİL TALAT PINARER
Ar-Ge Ürün Müdürü
Mechanical Engineer
Ar-Ge Ürün Müdürü
Yoktur
SEDA ÖZER
İnsan Kaynakları ve İdari İşler Müdürü
Other
İnsan Kaynakları Müdürü
Yoktur
MEHMET BAĞIR
İHRACAT DİREKTÖRÜ
Manager
-
Yoktur
İLKNUR TAŞKIRAN
Muhasebe ve Finans Uzmanı-Yatırımcı İlişkileri Personeli
Muhasebe ve Finans Uzmanı