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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 12.07.2016 12.07.2019
Mehmet Dikkaya Vice Chairman of the Board of Directors  12.07.2016  12.07.2019 
Birol Yenal Pehlivan Member of the Board of Directors 12.07.2016 12.07.2019
Hamit Serkan Drahor Member of the Board of Directors 12.07.2016 12.07.2019
Hasan Tuncay Erol Independent Member 12.07.2016 12.07.2019
Aziz Erkuş Independent Member 12.07.2016 12.07.2019


COMMITTEES 

Supervisory Board
Name and Surname Position Beginning Period Ending Period
Hasan Tuncay Erol Chair of Audit Committee 04.04.2014 ---
Aziz Erkuş Member of Audit Committee 04.04.2014 ---
Duties and Operating Principles of Audit Committeepdf

 

Corporate Governance Committee
Name and Surname Position Beginning Period Ending Period
Hasan Tuncay Erol Chair of Corporate Governance Committee 22.05.2015 ---
Gülşah Zımbırlar Member of Corporate Governance Committee 01.04.2017 ---
Aziz Erkuş Member of Corporate Governance Committee 22.05.2015  
Duties and Operating Principles of Corporate Governance Committeepdf

  

Early Risk Detection Committee
Name and Surname Position Beginning Period Ending Period
Aziz Erkuş Chair of Early Risk Detection Committee 04.04.2014 ---
Hasan Tuncay Erol Member of Early Risk Detection Committee 04.04.2014 ---
Duties and Operating Principles of Early Risk Detection Committeepdf

 

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 NONE The Chairman of the Board of Directors of Artı Investment Holding, Inc., Mehmed Nureddin Çevik is also the Chairman of Gürtaş Agriculture Energy Investment Industry and Trade, Inc., Endeks Real Estate Mining Energy, Inc., Endeks Securities, Inc., Biz AG, the Vice Chairman of Altınyağ Combine, Inc., Altınyağ Biodiesel Petroleum Products Energy Production, Inc. Altınyağ Investment Holding Real Estate Investments, Inc., and the Chairman of Board of Directors of Etiler Food & Trade, Inc.   
Birol Yenal Pehlivan Member of the Board of Directors  Accounting NONE  Member of Board of Directors of Endeks Real Estate and Mining Energy Ind. Trade, Inc. Member of the Board of Directors of AYH Real Estate Investments, Inc. Member of Board of Directors of Endeks Securities, Inc. Member of Board of Directors of Etiler Food and Trade Inv.Ind.Trade, Inc. Member of Board of Directors of Artı Investment Holding,   
Hamit Serkan Drahor Member of the Board of Directors  Manager NONE  Member of Board of Directors of Endeks Real Estate and Mining Energy Ind. Trade, Inc. Member of the Board of Directors of AYH Real Estate Investments, Inc. Member of Board of Directors of Endeks Securities, Inc. Member of Board of Directors of Etiler Food and Trade Inv.Ind.Trade, Inc. Member of Board of Directors of Artı Investment Holding,   
Mehmet Dikkaya  Vice Chairman of the Board of Directors Businessman Assistant General Manager General Manager Altınyağ Biodiesel Petroleum Products Energy Production, Inc. - Member of the Board of Directors, Karsusan Karadeniz Aquaculture Industry, Inc.-General Manager, Gürtaş Agriculture Energy Investments Industry & Trade, Inc. - Member of the Board of Directors, Member of Board of Directors of Etiler Food and Trade Inv.Ind.Trade, Inc.  
Aziz Erkuş  Independent Member Certified Public Accountant NONE Se-Al Certified Public Accounting Ltd. - Partner.  
Hasan Tuncay Erol Independent Member Executive NONE Kafkar Mining Industry and Trade Co.Ltd. - Partner   

 

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
İsmail Paslanmaz Genel Müdür( (Vekaleten) Manager  Factory Manager  Gürtaş Agriculture Energy Investments Industry & Trade, Inc. - Member of the Board 
Şerif Hüseyin Yaltırık Risk ve Ticaretten Sorumlu Genel Müdür Yardımcısı Manager  - Agricommodity Tarımsal Emtialar Tic.Ltd.Şti.-Owner

 

Investor Relations Department
Name and Surname Position Telephone No E-Mail Address Certificate Type Certificate No
Gülşah Zımbırlar

Investor Relations Department Manager 
01.04.2017

0 216 290 79 59 gulsah.zimbirlar@artiyh.com.tr Capital Market Activities Advanced Level 2 Licence  
Dilek Bilgin

Investor Relations Department Personnel (Acct.Mgr.)
04.04.2014

 0 232 376 84 51  dilek.bilgin@altinyag.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 Biodiesel Petroleum Products Energy Production, Inc. Biodiesel, Petrol Petroleum Products and Energy Production 20.300.000,00 20.300.000,00 TL   100,00  Subsidiary
Gürtaş Agriculture Energy Investments Industry & Trade, Inc. Mixed Feed and Karma Energy Investments 15.000.000,00 14.931.424,00 TL   99,54  Subsidiary
Etiler Food & Commercial Investments Industry and Trade, Inc. Fast Food 11.625.000,00 5.927.750   TL  50,99  Participation