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
TRY
470713.376
TRY
3,53
Oy hakkı ve Yönetim Kurulu'na Aday Gösterme
Not Traded
B
Registered
1
TRY
470713.376
TRY
3,53
Oy hakkı ve Yönetim Kurulu'na Aday Gösterme
Not Traded
C
Bearer
1
TRY
12395452.248
TRY
92,94
Yoktur
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
NURETTİN TÜRKOĞLU
Male
Chairman of the Board
Manager
Executive
Yönetim Kurulu Başkanlığı
Dependent Member
Riskin Erken Saptanması Komite Üyeliği
TAYFUN BORA KUMRU
Male
Vice Chairman of the Board
Manager
Executive
Yönetim Kurulu Başkan Yardımcılığı
3.53
B Grubu
Dependent Member
Kurumsal Yönetim Komite Üyeliği
MUHAMMET KAYA
Male
Member of the Board
Manager
Non-Executive
A Grubu
Dependent Member
SONGÜL BULKUR
Female
Member of the Board
Manager
Non-Executive
Independent Member
Denetim Komites Üyeliği ve Kurumsal Yönetim Komite Üyeliği
YUNUS BÖLÜKBAŞOĞLU
Male
Member of the Board
Manager
Non-Executive
Independent Member
Denetim Komites Üyeliği ve Riskin Erken Saptanması Komite Üyeliği