Gouvernance Polisan Holding

POLHO

TREPOHO00012

Chimie diversifiée

Marché Fermé - Borsa Istanbul 17:09:45 15/09/2026			Varia. 5j.	Varia. 1 janv.
21,60 ^TRY	-2,17%		-8,09%	+34,08%

17/08	Polisan Holding A.S. publie ses résultats pour le premier semestre clos le 30 juin 2026	CI
08/05	Polisan Holding A.S. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Polisan Holding

Dirigeant

Fonctions occupéesDepuis

Tolga Üzümcü

44 ans

Director of Finance/CFO

01/02/2022

Cumhur Aksoy

54 ans

Chief Tech/Sci/R&D Officer

05/07/2021

Sema Tezel

Investor Relations Contact

13/05/2026

Composition du Conseil d'Administration: Polisan Holding

Administrateur

ComitésDepuis

Evren Öztürk

45 ans

Audit Committee

02/01/2023

Onur Kipri

62 ans

Audit Committee	26/04/2024
Governance Committee	26/04/2024

Hamit Sedat Eratalar

74 ans

Audit Committee Chair	26/04/2024
Governance Committee Chair	26/04/2024

Fatih Tokkal

51 ans

Director/Board Member

08/07/2026

Erhan Çiloglu

48 ans

Director/Board Member

08/07/2026

Tuba Tari

Director/Board Member

08/07/2026

Anciens Dirigeants et Administrateurs: Polisan Holding

Insider

Fonctions occupées

DepuisJusqu'au

Mahmut Temiz

Human Resources Officer

05/01/2022

04/03/2026

Selcuk Denizhan

Chief Administrative Officer	01/01/2018	01/01/2020
Chief Tech/Sci/R&D Officer	01/01/2018	01/01/2020
Corporate Officer/Principal	15/01/2020	01/04/2023

Yasemin Nur Bitlis

Director/Board Member

10/06/2022

Mehmet Hacikamiloglu

Director/Board Member	01/04/2021	-
Chief Executive Officer	01/04/2021	-

Burhan Kurt

Public Communications Contact

01/12/2019

Murat Yildiran

Director/Board Member	01/10/2019	-
Chief Executive Officer	01/10/2019	01/04/2021

Necmettin Bitlis

Chairman	01/06/2012	23/10/2017
Founder	16/06/2000	23/10/2017

Ahmet Türkselçi

Chief Administrative Officer	01/07/2012	-
Human Resources Officer	01/07/2012	-

Nurinisa Bitlis

Founder

16/06/2000

Mehmet Emin Bitlis

Chairman	16/06/2000	-
Founder	16/06/2000	-

Ahmet Ertugrul Bitlis

Director/Board Member	16/06/2000	-
Founder	16/06/2000	-

Ahmet Faik Bitlis

Director/Board Member	16/06/2000	-
Founder	16/06/2000	-

Fatma Nilgun Kasrat

Director/Board Member	16/06/2000	-
Founder	16/06/2000	-

Sevim Demirel

Founder

16/06/2000

Ibrahim Sevel

Founder

16/06/2000

Alaattin Bitlis

Director/Board Member	01/06/2012	-
Founder	13/06/2000	-

Selahaddin Bitlis

Director/Board Member	01/06/2012	-
Founder	13/06/2000	-

Erol Mizrahi

Director/Board Member	13/06/2000	-
Chief Executive Officer	01/01/2005	-
Founder	13/06/2000	-

Firat Yemeniciler

Director/Board Member	01/01/1995	-
Corporate Officer/Principal	01/01/1995	-

Gozde Gurbuz

Comptroller/Controller/Auditor

Zafer Kurtul

Director/Board Member

Enver Burak Ekmekcioglu

Comptroller/Controller/Auditor

Cantekin Dinçerler

Director/Board Member	-	-
Chief Executive Officer	-	-

Ahmet Cagasan Yilmaz

Director of Finance/CFO

Yahya Mehmet Izzet Özberki

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Arif Baser

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Seref Taskin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Esra Yazici

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Aylin Velioglu Çelik

Human Resources Officer

Varol Ürel

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Ahmet Temizyürek

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tayfun Bayazit

Chairman

Burçin Müftü

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Polisan Holding AS est une société basée en Turquie qui produit et vend des produits chimiques et des peintures. La société possède une succursale à Istanbul, six filiales et une entreprise commune. Elle offre également des services d'entreposage.

Employés

440

Secteur

Chimie diversifiée

Plus d'informations sur la société