Corporate Governance

DUTIES AND WORKING PRINCIPLES
FOR BOARD COMMITTEES
 
INTERNAL CONTROL
COMMITTEE
 
CORPORATE MANAGEMENT
COMMITTEE
 
EARLY RISK DETECTION
COMMITTEE
 
Shareholding Structure
SHAREHOLDER NAME
AMOUNT OF SHARES
SHARE PCT.
Mr. Melih Çelet (*)
90.945.673,61 TL
%18,56
Çelet Holding (*)
307.081.397,48 TL
%62,67
Free Float
88.052.896,50 TL
%17,97
Others
90.945.673,61 TL
%0,80
Total
490.000.000,00 TL
%100,00

(*) As of April 4, 2025, 41.945.674 shares, representing an 8.56% stake owned by Mr. Melih Çelet, are included in the Free Float.

(*) As of April 4, 2025, 41.109.434 shares, representing an 8.39% stake owned by Çelet Holding, are included in the Free Float.

BOARD OF DIRECTORS
 
MR. MELİH ÇELET
Chairman of the Board
MR. BURAK ÇELET
Board Member & C.E.O.
MS. BURÇAK ÇELET
Board Member
MS. BAHAR DENİZ EGEMEN
Independent Board Member
MR. MEHMET KAAN KOZ
Independent Board Member
SENIOR MANAGEMENT
MR. BURAK ÇELET
C.E.O
  • Experience: 29 Years
  • Since: 01.04.1995
  • In Position: Active
MS. NİHAL ÇELET
A.G.M (Foreign Trade)
  • Experience: 22 Years
  • Since: 01.01.2003
  • In Position: Active
MR. HİLMİ İLKER SÜREK
A.G.M. (Sales & Marketing)
  • Experience: 35 Years
  • Since: 27.04.2016
  • In Position: Active
MR. BAYCAN ATAOĞLAN
A.G.M. (Finance)
  • Experience: 20 Years
  • Since: 11.08.2025
  • In Position: Active
Dividend Distribution Policy
 
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Donation and Aid Policy
 
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Disclosure Policy
 
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Compensation Policy
 
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Ethical Conduct Policy
 
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OTHER POLICIES
 
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