Scope of Activities and Independent Audit Company Information
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Duration of Company
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Süresiz
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Markets, Indices and Capital Market Instruments
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Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
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Type of The Listed/Trading Capital Market Instrument
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Initial Date of Listing/Trading
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Country of the Market/Stock Exchange
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Name of the Market/Stock Exchange
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Relevant sub-market of the Market or Stock Exchange
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Hisse Senedi
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07.11.1990
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Türkiye
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Borsa İstanbul
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Ana Pazar
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Capital and Shareholder Struture
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Current Breakdown of Indirect Shareholders
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Shareholder
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Share in Capital
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Monetary Unit
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Ratio in Capital (%)
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AKZO NOBEL DECORATİVE COATİNGS TURKEY BV
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8.825.448,06
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TRY
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88,25
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Diğer
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1.174.551,94
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TRY
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11,75
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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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Johannes Petrus Van Kesteren
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Male
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Chairman of the Board
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YK
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Akzo Nobel Yönetici
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Dependent Member
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Petros Katsampouris
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Male
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Deputy Chairman of the Board
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YK , Genel Müdür
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Dependent Member
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Bastiaan Zaal
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Male
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Member of the Board
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YK
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Akzo Nobel Yönetici
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Dependent Member
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DILEK TEPETAM
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Female
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Member of the Board
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Dilek Tepetam
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Mali İşler Müdürü
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Dependent Member
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Riskin Erken Saptanması Komitesi-Üye,Kurumsal Yönetim Komitesi-Üye
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Salim Can Karaşıklı
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Male
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Member of the Board
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YK
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Independent Member
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Denetimden Sorumlu Komite-Üye,Riskin Erken Saptanması Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan
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Ayşe Çolak
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Female
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Member of the Board
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YK
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Independent Member
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Denetimden Sorumlu Komite-Başkan ,Riskin Erken Saptanması Komitesi-Başkan, Kurumsal Yönetim Komitesi-Üye
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Name-Surname
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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MEHDİ ELBOK
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Genel Müdür
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DILEK TEPETAM
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Mali İşler Müdürü
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Mali İşler Müdürü
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TUĞBA CEYLAN
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İK Müdürü
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İK Müdürü
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Özgür Orçunus
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Satış Müdürü
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Ayşe Pınar Adabağ Bilgiç
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Pazarlama Müdürü
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