Contact Information
Communication Address, Phone and Fax
Address
Phone
Fax
Gaziosmanpaşaosb Mah. 7. Cadde Ekosinerji Blok No:17-19/A Altıeylül/Balıkesir
(262) 656 4767
(262) 656 4770
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Gürdal Çiçek
Mali İşler Grup Lideri
01.12.2023
(262) 656 4767
yatirimciiliskileri@ekoselectric.com
Berati Usta
Yatırımcı İlişkileri Yöneticisi
10.06.2024
(262) 656 4767
yatirimciiliskileri@ekoselectric.com
Sermaye Piyasası Faaliyetleri Düzey 3-Kurumsal Yönetim Derecelendirme-Kredi Derecelendirme-Türev Araçlar
916635-916645-916650-916667
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
TARIK CAN AKBAŞ
Male
Chairman of the Board
Civil Engineer
09.05.2012
Executive
Satış Grup Lideri
Ekos Mobilite Çözümleri Teknoloji Tic. A.Ş. Yönetim Kurulu Başkanı, Arf Teknolojileri A.Ş. Yönetim Kurulu Başkanı
39.29
Dependent Member
TUNAHAN AKBAŞ
Male
Deputy Chairman of the Board
Mechanical Engineer
13.04.2023
Non-Executive
Mühendislik Grup Lideri
Ekos Mobilite Çözümleri Teknoloji Tic. A.Ş. Yönetim Kurulu Üyesi, Arf Teknolojileri A.Ş. Yönetim Kurulu Başkan Vekili
39.29
Dependent Member
Riskin Erken Saptanması-Üye
YASİN ÇAKAR
Male
Member of the Board
Electrical Engineer
13.04.2023
Executive
Üretim Grup Lideri, Genel Müdür Yardımcısı, Genel Müdür
Dependent Member
ARİF NURİ BULUT
Male
Member of the Board
Businessman / Businesswoman
10.06.2024
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1297197
Considered
No
Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan
ŞAHİN ARSLANTAŞ
Male
Member of the Board
Businessman / Businesswoman
10.06.2024
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1297197
Considered
No
Riskin Erken Saptanması-Başkan, Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye