SÜMER FAKTORİNG A.Ş.

Company General Info Form

Publish Date:04.04.2019 18:36:40
Disclosure Type:DG
Year:
Period:
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
SOFU ALTINBAŞ
Male
Chairman of the Board
Businessman / Businesswoman
12.06.2014
ALTINBAŞ HOLDİNG YK BAŞKANI, MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI-YK BAŞKAN YARDIMCISI
2
Dependent Member
VAKKAS ALTINBAŞ
Male
Vice Chairman of the Board
Businessman / Businesswoman
04.04.2019
ALTINBAŞ HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ, ALTINBAŞ PETROL VE TİCARET A.Ş.-YK BAŞKANI
2
Dependent Member
SERHAT KUTLU
Male
Member of the Board
Finance Professional
01.06.2017
GENEL MÜDÜR
ASV HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ, SÜMER VARLIK YÖNETİM A.Ş.-YÖNETİM KURULU ÜYESİ,MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI-YK BAŞKANI
Yes
Dependent Member
MUSTAFA SABRİ EVREN SALMAN
Male
Member of the Board
Finance Professional
06.03.2015
DENETİMDEN SORUMLU YÖNETİM KURULU ÜYESİ
SÜMER VARLIK YÖNETİM A.Ş.-YÖNETİM KURULU ÜYESİ
Yes
Dependent Member
CİHANGİR YILMAZ
Male
Member of the Board
Finance Professional
04.04.2019
GENEL MÜDÜR YARDIMCISI-GENEL MÜDÜR VEKİLİ
Yes
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
SERHAT KUTLU
GENEL MÜDÜR
Finance Professional
YÖNETİM KURULU ÜYESİ
ASV HOLDİNG A.Ş.-YKÜ, SÜMER VARLIK YÖNETİM A.Ş.-YKÜ