Instrument Inactif

Gouvernance Gen Yatirim Holding AS

Actions

TRAMYZYO91Q3

Sociétés holdings

Cours en clôture
- TRY - Graphique intraday de Gen Yatirim Holding AS

Comité Exécutif: Gen Yatirim Holding AS

Dirigeant
Fonctions occupéesDepuis
Müjdat Uslu

Müjdat Uslu

Chief Executive Officer -
Alev Kara

Alev Kara

Investor Relations Contact -

Composition du Conseil d'Administration: Gen Yatirim Holding AS

Administrateur
ComitésDepuis
Müjdat Uslu

Müjdat Uslu

Chairman
Kaan Aytekin

Kaan Aytekin

Director/Board Member
Independent Dir/Board Member
Ali Payza

Ali Payza

Director/Board Member
Independent Dir/Board Member
Ahmet Cevdet Kaya

Ahmet Cevdet Kaya

Director/Board Member
Pinar Uslu

Pinar Uslu

Director/Board Member
Murat Uslu

Murat Uslu

Director/Board Member

Anciens Dirigeants et Administrateurs: Gen Yatirim Holding AS

Insider
Fonctions occupées
DepuisJusqu'au
Özgür Devrim Yilmaz
Özgür Devrim Yilmaz
Director/Board Member 01/01/1995 31/05/2012
President 01/01/1995 31/05/2012
Gülay Kangal
Gülay Kangal
Comptroller/Controller/Auditor 11/10/2011 08/02/2013
Public Communications Contact 08/02/2013 -
Treasurer 11/10/2011 08/02/2013
Feyza Kaya
Feyza Kaya
Comptroller/Controller/Auditor 01/01/2008 07/10/2011
Investor Relations Contact 01/01/2008 07/10/2011
Public Communications Contact 01/01/2008 07/10/2011
Treasurer 01/01/2008 07/10/2011
Servet Bilge
Servet Bilge
Director/Board Member 30/03/2009 -
Sinem Özbilen
Sinem Özbilen
Director/Board Member 30/05/2005 -
Anil Erk Yilmaz
Anil Erk Yilmaz
Chairman 25/04/2000 -
Public Communications Contact 25/04/2000 -
Fatma Karagözlü
Fatma Karagözlü
Director/Board Member 01/01/1997 -
Murat Güler
Murat Güler
Director/Board Member - -
Güllü Uslu
Güllü Uslu
Director/Board Member - -
Zekeriya Babaoglu
Zekeriya Babaoglu
Director/Board Member - -
Independent Dir/Board Member - -
Deniz Uslu
Deniz Uslu
Director/Board Member - -
Ibrahim Haselçin
Ibrahim Haselçin
Comptroller/Controller/Auditor - -
Nazmi Uysal
Nazmi Uysal
Director/Board Member - -
Independent Dir/Board Member - -
Mehmet Murat Daylan
Mehmet Murat Daylan
Director/Board Member - -
Independent Dir/Board Member - -
Edmon Nergizyan
Edmon Nergizyan
Chief Executive Officer - -
Investor Relations Contact - -
Ayse Elçi Terzi
Ayse Elçi Terzi
Director/Board Member - -
Aydin Güler
Aydin Güler
Director/Board Member - -
Independent Dir/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme1

Départs de Personnes Clées

Anil Erk Yilmaz
-
Anil Erk Yilmaz

Chairman

25/04/2000 -

Edmon Nergizyan
-
Edmon Nergizyan

Chief Executive Officer