Contact Information
Head Office Address
Merkez mah.Kağıthane Cad.Dap vadi Y Ofis 5/55 Kağıthane - İstanbul
Communication Address, Phone and Fax
Address
Phone
Fax
Merkez mah.Kağıthane Cad.Dap vadi Y Ofis 5/55 Kağıthane - İstanbul
0 212 318 01 77
0 212 275 75 35
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
TRY
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
EMİN CANACANKATAN
Male
Chairman of the Board
Lawyer
Executive
3.53
B
Dependent Member
Riskin Erken Saptanması
ANIL ÖZGÜR
Male
Deputy Chairman of the Board
Businessman / Businesswoman
Non-Executive
3.53
A
Dependent Member
Kurumsal Yönetim Komitesi Üyesi
SONGÜL BULKUR
Female
Member of the Board
Manager
Non-Executive
Dependent 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
KAMİL DÖNMEZ
Male
Member of the Board
Industrial Engineer
Non-Executive
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
EMİN CANACANKATAN
Başkan
Lawyer
Yok
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