Board Of Directors And Auditor


Board of Directors

Full Name

Duty

Term of Office

Mehmet AYDINER

Chairman of Board of Directors

Three years starting from 31.03.2016

Turgut AYDINER

Vice Chairman of Board of Directors

Three years starting from 31.03.2016

Ayşe Tuvana AYDINER KIRAC (on behalf of Aydiner Insaat A.S.)

Director

Three years starting from 31.03.2016

Omer Ali AYDINER

Director

Three years starting from 31.03.2016

Fahrettin Amir ARMAN

Director

General Manager

Three years starting from 31.03.2016

Metin BOSTANCIOGLU

Independent Director

Three years starting from 31.03.2016

Kadir Nejat UNLU

Independent Director

Three years starting from 31.03.2016

 Audit Committee

Full Name

Duty

Date of General Meeting When S/he was Elected

Term of Office

Kadir Nejat Unlu

Chairman of Committee

March 2016

One Year

Metin Bostancioglu

Member

March 2016

One Year

  Corporate Governance Committee

Full Name

Duty

Date of General Meeting When S/he was Elected

Term of Office

Metin Bostancioglu

Chairman of Committee

March 2016

One Year

Mehmet Aydiner

Member

March 2016

One Year

Turgut Aydiner

Member

March 2016

One Year

Ahmet Alan   Member           March 2016         One Year


 
 
Committee for Early Detection of Risks

Full Name

Duty

Beginning Date

End Date

Metin Bostancioglu

Chairman of Committee

March 2016

One Year

Ayse Tuvana Aydiner Kirac

Member

March 2016

One Year

 

The Board of Directors shall manage and represent the company. In order for any documents to be given and any agreement to be made by the company to be valid, it must bear signature of authorised representative of the company who should sign underneath common seal of company.

The signatory authorities of the company, and degrees and duties thereof shall be determined, get registered and announced by the Board of Directors in accordance with the Turkish Code of Commerce,  Capital Market Law and communiqués of the Capital Market Board. 

The Board of Directors may delegate all or part of its powers related to representation of and assuming obligations on behalf of the company to any director or any third person by executing a power of attorney. 

 

Mr. Mehmet Aydiner, Chairman of Board of Directors, and members of the board namely Mr. Turgut Aydiner, Mrs. Ayse Tuvana Aydiner Kirac, Mr. Omer Ali Aydiner, and Mr. Fahrettin Amir Arman  are managing directors who perform the same duties in our subsidiaries.

None of shareholders, directors, executives of the company nor any spouses and relatives up to second degree by blood or by marriage thereof were allowed to execute any transaction which may create conflict of interest with the company or any subsidiary thereof, or to compete with the company or any of its subsidiaries in 2015.

None of the director carried out any transaction on their behalf of on behalf of others which is in violation of prohibition against carrying out any transaction with the company. 

 



CVs of Independent Directors (Please click any of the links below to download)

Kadir Nejat ÜNLÜ 

Metin BOSTANCIOĞLU