EREGLI DEMIR VE ÇELIK FABRIKALARI T.A.S. 04/07/2018-19:42:34
***EREGL*** EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.( Company General Info Form )
Contact Information
Investor Relations Department or Contact People
Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
İdil Önay Investor Relations Manager 16.04.2014 (0-216) 578 80 61 ionay@erdemir.com.tr Capital Market Activities Advanced Level Licence / Corporate Governance Rating Licence 207177 / 700828
Selin Akar Yatırımcı İlişkileri Uzmanı 01.06.2018 (0-216) 578 80 61 sakar@erdemir.com.tr
Company Management
Board Members
Name-Surname Person Who Behaves On Behalf Of Legal Person Board Member Gender Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company Share in Capital (%) The Share Group that the Board Member Representing Independent Board Member or not Committees Charged and Task
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ SÜLEYMAN SAVAŞ ERDEM Male Chairman of the Board Business and administration professionals OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies. B Dependent Member
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ TOKER ÖZCAN Male Deputy Chairman of the Board and Executive Director Business and administration professionals İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş. OYAK Grubu Şirketlerinde süreli muhtelif Yönetim Kurulu Başkanlık ve Üyelikleri bulunmaktadır. B Dependent Member
BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI H. ABDULLAH KAYA Male Member of the Board Senior Government Official Undersecretariat of the Ministry of Finance, Undersecretary A Dependent Member
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş. ERTUĞRUL AYDIN Male Member of the Board Business and administration professionals Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. B Dependent Member
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş. GÜLİZ KAYA Female Member of the Board Lawyer İskenderun Demir ve Çelik A.Ş Board Member B Dependent Member
OMSAN LOJİSTİK ANONİM ŞİRKETİ AHMET TÜRKER ANAYURT Male Member of the Board Business and administration professionals Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. B Dependent Member
YUNUS ARINCI Male Member of the Board Business and administration professionals Presidency State Supervisory Council, Chairman B Independent Member Audit Committee (Chairman) /Corporate Governance Committee (Member)
ALİ FİDAN Male Member of the Board Senior Government Official Undersecretary of Ministry of National Defense B Independent Member Early Detection of Risk Committee (Chairman) / Audit Committee (Member)
KURTULUŞ BEDRİ VAROĞLU Male Member of the Board Lawyer Varoğlu Law Office Legal Advisor and Lawyer B Independent Member Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member)
Top Management
Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
SALİH CEM ORAL General Manager Business and administration professionals Executive Vice President
BAŞAK TURGUT ERDEMİR Group Chief Marketing and Sales Officer Business and administration professionals Erdemir Çelik Servis Merkezi (Ersem) Genel Müdür, Pazarlama Direktörü (Pazar Planlama)
CAN ÖRÜNG ERDEMİR Group Chief Enterprise Architect & Human Resources Officer / ERDEMİR Group Chief Information Technology Officer (Acting) Business and administration professionals
İBRAHİM EMRAH SİLAV ERDEMİR Group Chief Financial Management and Financial Affairs Officer Business and administration professionals Oyak Yatırım Menkul Değerler A.Ş. Board Member / OYAK Grup Sigorta ve Reasürans Brokerliği A.Ş. Board Member / OYAK ANKER Bank Board Member
İSMAİL KÜRŞAD KORKMAZ ERDEMİR Group Chief Purchasing Officer Business and administration professionals ERDEMİR Logistic Director
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title Scope of Activities of Company Paid-in/Issued Capital Capital Share of Company Monetary Unit Ratio of Capital Share of Company (%) Relation with the Company
İskenderun Demir ve Çelik A.Ş. Entegre Demir Çelik Üretimi 2.900.000.000,00 2.751.325.633,16 TRY 94,87 TAM KONSOLİDASYON
Erdemir Madencilik San. ve Tic. A.Ş. Iron Ore and Pellet 120.000.000,00 108.000.000,00 TRY 90,00 FULL CONSOLIDATION
Erdemir Çelik Servis Merkezi San. ve Tic. A.Ş. Steel Service Center 39.952.781,00 39.952.781,00 TRY 100,00 FULL CONSOLIDATION
Erdemir Müh. Yön. ve Dan. Hiz. A.Ş. Management and Consultancy 7.500.000,00 7.500.000,00 TRY 100,00 FULL CONSOLIDATION
Erdemir Romania SRL Silicon Steel Production 81.501.550,00 81.501.550,00 RON 100,00 FULL CONSOLIDATION
Erdemir Asia Pacific Private Limited Trading 250.000,00 250.000,00 USD 100,00 FULL CONSOLIDATION
İsdemir Linde Gaz Ortaklığı A.Ş. Endüstriyel Gaz Üretim ve Satışı 201666600 100833300 TRY 50 MÜŞTEREK YÖNETİME TABİ ORTAKLIK
www.kap.org.tr/en/Bildirim/692232
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Eregli Demir ve Çelik Fabrikalari TAS published this content on 04 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 July 2018 16:53:05 UTC
