Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Sanayi Mahallesi Teknopark Bulvarı No : 1/1B 34906 Pendik / İSTANBUL | 0216 300 10 00 | 0216 300 10 01 |
| info@kordsa.com |
| yatirimciiliskileri@kordsa.com |
| investorrelations@kordsa.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Şermin MUTLU | Chief Finance Officer | 01/07/2024 | 0216 300 10 00 | yatirimciiliskileri@kordsa.com | - | - |
| Ayhan KARAKOCA | Global Finance Group Manager, Investor Relations, Corporate Finance and Risk - Investor Relations Department Manager - Corporate Governance Committee Member. 04.07.2024 | 14/10/2015 | 0216 300 11 24 | yatirimciiliskileri@kordsa.com | Capital Market Activities Level 3 License - Corporate Governance Rating License | 208957-701768 |
| Ceyda ÖZDEMİR KOLAY | Global Finance Group Manager, Budget, Reporting and Consolidation | 07/04/2021 | 0216 300 11 21 | yatirimciiliskileri@kordsa.com | - | - |
| Mustafa YAYLA | Finance Officer Investor Relations Department Relations with Shareholders | 0216 300 11 27 | yatirimciiliskileri@kordsa.com | - | - |
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| Share | 03/01/1986 | Türkiye | Borsa İstanbul A.Ş. | BIST STARS |
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURAK TURGUT ORHUN | Male | Chairman of the Board | Managing Director / Chief Executive | 05/09/2019 | Executive | Yönetim Kurulu Üyesi-Yönetim Kurulu Başkanı-Yönetim Kurulu Başkanı ve Genel Müdür- Yönetim Kurulu Başkanı | Hacı Ömer Sabancı Holding A.Ş. Stratejik Yatırımlar Başkanı | Yes | - | Dependent Member | ||||||
| NUSRET ORHUN KÖSTEM | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 12/05/2021 | Non-Executive | Yönetim Kurulu Üyesi | Hacı Ömer Sabancı Holding A.Ş. Finans Grup Başkanı (Grup CFO) | Yes | - | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||
| YEŞİM ÖZLALE ÖNEN | Female | Member of the Board | Managing Director / Chief Executive | 24/02/2023 | Non-Executive | Yönetim Kurulu Üyesi | Hacı Ömer Sabancı Holding A.Ş. İnsan Kaynakları ve Sürdürülebilirlik Grup Başkanı | No | - | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | |||||
| TOLGA KAAN DOĞANCIOĞLU | Male | Member of the Board | Managing Director / Chief Executive | 30/03/2026 | Non-Executive | - | Hacı Ömer Sabancı Holding A.Ş. Stratejik Yatırımlar ve Operasyonlar Başkanı | No | - | Dependent Member | ||||||
| ŞERİFE EBRU DOĞRUOL AYGİL | Female | Member of the Board | Managing Director / Chief Executive | 24/03/2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Pfizer bünyesinde 33 ülkeyi kapsayan Transformasyon Lideri rolü | No | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1245349 | Considered | Kurumsal Yönetim Komitesi Başkanı-Denetimden Sorumlu Komite Üyesi-Riskin Erken Saptanması Komitesi Üyesi | |||
| MEHMET MESUT ADA | Male | Member of the Board | Managing Director / Chief Executive | 14/04/2025 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1425404 | Considered | Chairman of the Audit Committee - Member of the Corporate Governance Committee - Chairman of the Early Detection of Risk Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ERGUN HEPVAR | General Manager - Chief Executive Officer | Managing Director / Chief Executive | - | |
| ÖMÜR MENTEŞ | Global Chief Operating Officer, Tire | Managing Director / Chief Executive | Sales Group Manager, Asia Pacific (APAC) - Deputy General Manager, Asia Pacific (APAC) | |
| DOĞAN SEVİM | Chief Global Sales and Marketing Officer | Managing Director / Chief Executive | Global Account Manager | |
| ŞERMİN MUTLU | Chief Finance Officer | Managing Director / Chief Executive | Temsa Skoda Sabancı Ulaşım Araçları A.Ş. Chief Finance Officer | |
| DENİZ KORKMAZ | Global Chief Operating Officer, Composite | Managing Director / Chief Executive | Deputy General Manager, Technology, R&D Laboratory Leader - Platform Leader, Research and Laboratories-Branch Manager - Platform Leader, Composite Reinforcement - Composite Technologies Director, Europe, Middle East and Africa (EMEA) - Deputy General Manager, North America Composite | |
| NESLİHAN EROĞLU | Deputy General Manager, Human Resources | Managing Director / Chief Executive | BRİSA BRİDGESTONE SABANCI TIRE INDUSTRY AND TRADE INC. Human Resources Manager, Director of Human and Corporate Communications, SABANCI HOLDING affiliate-Dx Technology Services and Investments BV (DxBV) Deputy General Manager of Human Resources | - |
| MÜGE ARİFOĞLU YENMEZ | Chief Technology Officer & Composite EMEA General Manager | Managing Director / Chief Executive | Research and Development Director, Tire, Non-Tire and Construction - Deputy General Manager, Composite, Europe, Middle East and Africa (EMEA) |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ | 138.327.614,01 | 71,11 | 71,11 |
| DİĞER | 56.201.461,99 | 28,89 | 28,89 |
| TOPLAM | 194.529.076 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| SAKIP SABANCI HOLDİNG ANONİM ŞİRKETİ | 19.463.723,56 | TRY | 10,00 |
| SERRA SABANCI | 9.976.618,98 | TRY | 5,13 |
| TOPLAM | 29.440.342,54 | TRY | 15,13 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not(*) |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 194.529.076 | TRY | 194.529.076 | TRY | 100 | YOK | Traded |
| 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 |
|---|---|---|---|---|---|---|
| Nile Kordsa Company SAE (Egypt) | Cord fabric manufacture and trade | 47.800.000 | 24.378.000 | EGP | 51 | Direct Subsidiary |
| Kordsa Inc. (United States of America) | Industrial yarn and cord fabric manufacture and trade | 274.091.000 | 274.091.000 | USD | 100 | Direct Subsidiary |
| Microtex Composites S.r.l. (Italy) | Carbon fiber weaving and prepreg production for the luxury automotive industry and motorsports | 200.000 | 200.000 | EUR | 100 | Indirect Subsidiary |
| Kordsa Advanced Materials Inc. (United States of America) | Advanced composite manufacture in the civil aviation sector | 74.166.742 | 74.166.742 | USD | 100 | Indirect Subsidiary |
| Axiom Materials Inc. (United States of America) | Advanced composite manufacture in the civil aviation sector | 74.166.742 | 74.166.742 | USD | 100 | Indirect Subsidiary |
| Textile Products, Inc. (United States of America) | Advanced composite manufacture in the civil aviation sector | 150.000 | 150.000 | USD | 100 | Indirect Subsidiary |
| Fabric Development, Inc. (United States of America) | Advanced composite manufacture in the civil aviation sector | 1.210.000 | 1.210.000 | USD | 100 | Indirect Subsidiary |
| Kordsa Brasil S.A. (Brazil) | Industrial yarn and cord fabric manufacture and trade | 208.613.427 | 203.001.726 | BRL | 97,31 | Direct Subsidiary |
| PT Indo Kordsa Tbk (Indonesia) | Industrial yarn and cord fabric manufacture and trade | 225.028.490.000 | 138.596.534.000 | IDR | 61,59 | Direct Subsidiary |
| Thai Indo Kordsa Co. Ltd. (Thailand) | Cord fabric manufacture and trade | 570.000.000 | 365.883.000 | THB | 64,19 | Indirect Subsidiary |
| Kordsa Advanced Materials Gmbh (Germany) | Research and Development Activities | 25.000 | 25.000 | EUR | 100 | Direct Subsidiary |
