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
233280
TRY
1
VAR
Not Traded
B
Registered
1
TRY
23094720
TRY
99
YOK
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
İBRAHİM BAŞOL
Male
Chairman of the Board
Industrialist
30.05.1999
Executive
-
SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.YATIRIMCI İLİŞKİLERİ BİRİM YÖNETİCİSİ
Yes
0.0001
A-B
Dependent Member
-
Not Considered
No
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ-RİSKİN ERKEN SAPTANMASINDAN SORUMLU KOMİTE ÜYESİ-DENETİMDEN SORUMLU
MURAT KARAOĞUL
Male
Deputy Chairman of the Board
Industrialist
30.05.1999
Executive
YÖNETİM KURULU BAŞKANI
ŞİRKET MÜDÜRÜ - YÖNETİM KURULU ÜYELİĞİ
Yes
0.0002
A-B
Dependent Member
-
Not Considered
No
-
İSMAİL GEZEN
Male
Member of the Board
Lawyer
12.05.2002
Non-Executive
YÖNETİM KURULU BAŞKAN VEKİLİ
ŞİRKET MÜDÜRÜ - YÖNETİM KURULU ÜYELİĞİ
No
0.00001
A-B
Dependent Member
-
Not Considered
No
-
MEHMET FATİH BAKIRDEMİR
Male
Member of the Board
Manager
23.06.2005
Non-Executive
YÖNETİM KURULU ÜYESİ - GENEL MÜDÜR
-
Yes
0.0012
A-B
Dependent Member
-
Not Considered
No
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
NAZAN KAYA
Female
Member of the Board
15.05.2019
Non-Executive
-
-
Yes
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/852676
Considered
No
DENETİM KOMİTESİ BAŞKANI-RİSKİN EKEN SAPTANMA KOMİTESİ BAŞKANI-KURUMSAL YÖNETİM KOMİTE ÜYESİ
AYDAN KARAGÖZ
Female
Member of the Board
Lawyer
24.06.2020
Non-Executive
-
KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş YATIRIMCI İLİŞKİLER BÖLÜM BAŞKANI
No
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/764525
Considered
No
KURUMSAL YÖNETİM KOMİTESİ BALKANI-RİSKİN ERKEN SAPTANMA KOM.BAŞKANI-DENETİM KOMİTESİ ÜYESİ
AYDAN KARAGÖZ
Female
Member of the Board
Lawyer
Non-Executive
-
SERBEST AVUKAT
No
-
Independent Member
https://www.kap.org.tr/tr/Bildirim/852676
Considered
No
KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMA KOMİTESİ ÜYESİ-DENETİM KOMİTESİ ÜYESİ