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Board of Director–Supervisory Board and Committees

 

Board of Directors
Name and Surname Position Beginning Period Ending Period
Mehmed Nureddin Çevik Chairman of the Board of Directors 28.07.2022 28.07.2025
Mehmet Dikkaya Vice Chairman of the Board of Directors 28.07.2022 28.07.2025
Birol Yenal Pehlivan Member of the Board of Directors 28.07.2022 28.07.2025
Vural BAYRAK Independent Member of the Board of Directors  31.08.2023 28.07.2025
 Osman DERELİ Independent Member of the Board of Directors  31.08.2023 28.07.2025

 

Audit Committee
Name and Surname Position
President: Osman DERELİ Independent Member of the Board of Directors
Member: Vural BAYRAK Independent Member of the Board of Directors

 

Corporate Governance Committee
Name and Surname Position
President: Vural BAYRAK Independent Member of the Board of Directors
Member: Osman DERELİ Independent Member of the Board of Directors
Member: Murat KAHVECİ Investor Relations Department Manager

 

Early Detection of Risk Committee
Name and Surname Position
President: Osman DERELİ Independent Member of the Board of Directors
Member: Vural BAYRAK Independent Member of the Board of Directors

 

Information on the Board of Directors Members of the Partnership
Name and Surname Position Occupation Duties Undertaken at the Partnership in the Last 5 Years Duties Currently Assumed outside the Partnership Capital Share in Partnership (%)
Mehmed Nureddin Çevik Chairman of the Board of Directors Businessman   Member of Board of Directors of Altınyağ Biodizel Petrol Ürünleri Enerji Üretim A.Ş., Member of Board of Directors of Gürtaş Tarım Enerji Yat.San.ve Tic.A.Ş.. 35 
Birol Yenal Pehlivan Member of the Board of Directors Accounting   Vice President of Board of Directors of Altınyağ Biodizel Petrol Ürünleri Enerji Üretim A.Ş., Vice President of Board of Directors of Gürtaş Tarım Enerji Yat.San.ve Tic. A.Ş..  
Mehmet Dikkaya  Vice Chairman of the Board of Directors Manager General Manager Vice President of Board of Directors of Altınyağ Biodizel Petrol Ürünleri Enerji Üretim A.Ş., Vice President of Board of Directors of Gürtaş Tarım Enerji Yat.San.ve Tic. A.Ş..  
 Vural Bayrak  Independent Board Member  Manager      
  Osman Dereli  Independent Board Member  Manager      

 

Personnel who Have a Say in the Management
Name and Surname Position Occupation Duties Undertaken at the Partnership in the Last 5 Years Duties Currently Assumed outside the Partnership
Erdem Yıldız General Manager Manager

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 Vice President of Board of Directors of Altınyağ Biodizel Petrol Ürünleri Enerji Üretim A.Ş., Vice President of Board of Directors of Gürtaş Tarım Enerji Yat.San.ve Tic. A.Ş.. 
Şerif Hüseyin Yaltırık Assistant General Manager in charge of Risk and Trade Manager - Owner of the company Agricommodity Tarımsal Emtialar Tic. Ltd. Şti.

 

Investor Relations Department
Name and Surname Position Telephone No E-Mail Address Certificate Type Certificate No
Murat Kahveci

Investor Relations

Department Manager

05.09.2017

 0232 376 84 51 murat.kahveci@altinyagmadencilik.com.tr SPL Lİcense Level-3 – Corporate Management Rating License –Derivative Instruments License – Credit Rating License  203616-700604-301113-602588
Erdal Hoşsezen

Investor Relations Department Manager (Acct.Mgr.)

 0232 376 84 51 erdal.hossezen@altinyagmadencilik.com.tr    

 

Information on Subsidiaries, Financial Fixed Assets and Financial Investments
Business Title Field of Activity Paid/Issued Capital The Capital Share of the Company Currency The Capital Share of the Company (%) Nature of Relationship with the Company
Altınyağ Yenilenebilir Enerji Yat. San. ve Tic. A.Ş Renewable Energy 20.300.000,00 20.300.000,00 TL  100,00 Subsidiary