Corporate
Board of Directors
Full Name |
Duty |
Beginning Date - End Date |
Mehmet Aydıner |
Chairman of the Board |
05/04/2019-05/04/2022/ 3 years |
Turgut Aydıner |
Vice Chairman of the Board |
05/04/2019-05/04/2022/ 3 years |
Ayşe Tuvana Aydıner Kıraç |
Board Member |
05/04/2019-05/04/2022/ 3 years |
Ömer Ali Aydıner |
Board Member |
05/04/2019-05/04/2022/ 3 years |
Fahrettin Amir Arman |
Board Member |
05/04/2019-05/04/2022/ 3 years |
Kayhan Atabek |
Independent Board Member |
05/04/2019-05/04/2020/ 1 year |
Mustafa Çetin |
Independent Board Member |
05/04/2019-05/04/2020/ 1 year |
Audit Committee
Full Name |
Duty |
Qualifications |
Kayhan Atabek |
Chairman of Committee |
Independent Board Member |
Mustafa Çetin |
Committee Member |
Independent Board Member |
Corporate Governance Committee
Full Name |
Duty |
Qualifications |
Kayhan Atabek |
Chairman of Committee |
Independent Board Member |
Ayşe Tuvana Aydıner Kıraç |
Committee Member |
Board Member |
Cenk Eren |
Committee Member |
Investor Relations Officer |
Committee for Early Detection of Risks
Full Name |
Duty |
Qualifications |
Kayhan Atabek |
Chairman of Committee |
Independent Board Member |
Ayşe Tuvana Aydıner Kıraç |
Committee Member |
Board Member |
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)