Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Maslak Mah. AOS 55. Sk. 42 Maslak A Blok No 2 İç Kapı No 7 Sarıyer / İstanbul | 02122590000 | 02122590019 |
The purpose of the company is to establish companies and/or companies, make investments, and undertake initiatives in order to operate in commercial, industrial, agricultural, financial and all other fields of activity, primarily retail, fuel, electricity, natural gas, mining, energy, technology, tourism, real estate, health, construction, domestic and foreign trade, but not limited to these; to participate in the capital and/or management of established and/or to be established domestic and/or foreign companies. In order to ensure that the businesses and projects in which the Company invests the companies, the capitals and/or managements of which the Company has participated in, are managed successfully, the Company aims at providing such companies with advanced techniques in respect of planning, manufacturing, marketing, financing, and personnel and fund management so that they can operate their business efficiently.
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|
| 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 |
|---|---|---|---|---|---|---|
| Shell & Turcas Petrol A.Ş. | Akaryakıt Dağıtım |
| IR@turcas.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Erkan İlhantekin | Finans Direktörü (CFO) | 01/01/2012 | 212 259 00 00 | erkan.ilhantekin@turcas.com.tr | Düzey 3 | 203104 |
| Mert Göknar | Finans Direktörü | 26/04/2021 | 212 259 00 00 | mert.goknar@turcas.com.tr | Düzey 3 | 206724 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERDAL AKSOY | Male | Chairman of the Board | Electrical Engineer | 06/03/1980 | Executive | Chairperson of the Board | He serves as Chairman of the Board of Aksoy Holding A.Ş. and Aksoy Taşınmaz Yatırımları A.Ş., Vice Chairman of the Board of Conrad Istanbul Bosphorus (Yeditepe Beynelmilel Otelcilik Turizm ve Ticaret A.Ş.), and Board Member of The Ritz-Carlton Residences, Bodrum. Aksoy is also a member of TÜSİAD, Chairman of the Board of PODEM, Member of the High Advisory Board of TESEV (Türkiye Ekonomik ve Sosyal Etüdler Vakfı), and Member of the Board of Trustees of ADA (Azerbaycan Diplomasi Akademisi) University. | Yes | 15,91 | A,B,C | Dependent Member | Executive Committee Member | ||||
| BANU AKSOY |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| Erdal Aksoy | Başkan | Yüksek Elektrik Elektronik Mühendisi | Yönetim Kurulu Başkanı | Aksoy Holding A.Ş., Conrad İstanbul Bosphorus Oteli (Yeditepe Beynelmilel Otelcilik Turizm ve Ticaret A.Ş.)'nin Yönetim Kurulu Başkanı ve grup içi iştiraklerden Shell & Turcas Petrol A.Ş.?nin Yönetim Kurulu Üyesi ve RWE & Turcas Güney Elektrik Üretim A.Ş.?nin Yönetim Kurulu Başkan Vekili. TÜ- SİAD (Türk Sanayicileri ve İşadamları Derneği) Üyesi, TESEV?in (Türkiye Ekonomik ve Sosyal Etütler Vakfı) Danışma Kurulu Üyesi ve PODEM (Kamusal Politika ve Demokrasi Çalışmaları Merkezi) Kurucu Üyesi |
| Yılmaz Tecmen | Başkan Vekili | İktisatçı | Yönetim Kurulu Başkan Vekili | Grup içi iştiraklerden Shell & Turcas Petrol A.Ş.?nin de Yönetim Kurulu Üyesi?dir. Ayrıca grup dışı firmalardan Kalyon Oteli?nin Kurucusu ve Yönetim Kurulu Başkanı olan Tecmen , PETDER (Petrol Sanayi Derneği)?in Yönetim Kurulu Üyesi?dir. TUGEV (Turizm Geliştirme ve Eğitim Vakfı) ve ICVB (İstanbul Convention and Visitors Bureau) Kurucu Üyesi, TUROB Üyesi |
| AKSOY HOLDİNG ANONİM ŞİRKETİ | 139.175.891,75 | 54,45 | 54,45 |
| DİĞER | 116.424.108,25 | 45,55 | 45,55 |
| TOPLAM | 255.600.000 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Saffet Batu Aksoy | 48.862.662,38 | TRY | 19,12 |
| Banu Aksoy | 48.862.662,37 | TRY | 19,12 |
| Erdal Aksoy | 40.676.738,34 | TRY | 15,91 |
| Ayşe Belkıs Aksoy | 562.197,21 | TRY | 0,22 |
| Aksoy Holding A.Ş. | 211.631,45 | TRY | 0,08 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TRCAS | 71.416.182,14 | 27,94 |
| 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(*) |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 1 | TRY | 255.599.850 | TRY | 99,99 | İmtiyazsız | Traded |
| B | Registered | 1 | TRY | 112,5 | TRY | 0,00 | Privileged (Board Member Appointment) | Not Traded |
| C | Registered | 1 | TRY | 37,5 | TRY | 0,00 | Privileged (Board Member Appointment) | Not Traded |
| 528.117.660 |
| 158.435.298 |
| TRY |
| 30 |
| Doğrudan İştirak |
| RWE & Turcas Güney Elektrik Üretim A.Ş. | Elektrik Üretimi | 62.620.765 | 18.786.230 | TRY | 30 | Doğrudan İştirak |
| TURCAS INTERNATIONAL HOLDİNG A.Ş. | Holding Faaliyetleri | 250.000 | 250.000 | TRY | 100 | Bağlı Ortaklık |
| Female |
| Deputy Chairman of the Board |
| Finance Professional |
| 04/08/2005 |
| Executive |
| Vice Chairperson of the Board |
| She serves as Board Member of Shell Petrol A.Ş., a group affiliate, and as Vice Chairperson of the Board of Aksoy International Dış Ticaret A.Ş.. She is also a Board Member of Aksoy Holding A.Ş., Aksoy Taşınmaz Yatırımları A.Ş., Conrad Istanbul Bosphorus (Yeditepe Beynelmilel Otelcilik Turizm ve Ticaret A.Ş.), The Ritz-Carlton Residences, Bodrum, Aksoy International Holding, and Aksoy USA Holdings. She is also a member of Endeavor Association. |
| Yes |
| 19,12 |
| A,C |
| Dependent Member |
| Member of the Executive Committee and the Early Detection of Risk Committee. |
| SAFFET BATU AKSOY | Male | Member of the Board | Electrical Engineer | 04/08/2005 | Executive | Board Member and CEO | He serves as Vice Chairman of the Board of RWE & Turcas Güney Elektrik Üretim A.Ş., a group affiliate, and as Board Member of Shell & Turcas Petrol A.Ş.. He is also Vice Chairman of the Board of Aksoy Holding A.Ş. and Aksoy Taşınmaz Yatırımları A.Ş., and Chairman of the Board of Aksoy International Dış Ticaret A.Ş., The Ritz-Carlton Residences, Bodrum, Aksoy International Holding A.Ş., and Aksoy USA Holdings LLC. In addition, he serves as Executive Board Member of Conrad Istanbul Bosphorus (Yeditepe Beynelmilel Otelcilik A.Ş.). Since 2016, he has served as the Honorary Consul of the Republic of Chile in Istanbul. He is also a member of TÜSİAD, where he served as a Board Member between 2015 and 2022, a High Advisory Council Member of TÜRKONFED, an Executive Board Member of the Turkey-US Business Council (TAIK) and the Turkey-Chile Business Council under DEİK, and a member of the Advisory Board of the Johns Hopkins University Whiting School of Engineering. | Yes | 19,12 | A,C | Dependent Member | Chairman of the Executive Committee |
| MEHMET TİMUÇİN TECMEN | Male | Member of the Board | Business and administration professionals | 21/06/2018 | Non-Executive | Board Member | He serves as Vice Chairman of the Board at YTC Turizm ve Enerji A.Ş. and Vice Chairman of the Board at Kalyon Otelcilik Turizm Pazarlama A.Ş., and is a member of TUROB Türkiye Otelciler Birliği and Skal International. | No | 0,83 | A | Dependent Member | Member of Early Detection of Risk Committee and Corporate Governance Committee |
| MATTHEW JAMES BRYZA | Male | Member of the Board | Other | 11/05/2012 | Non-Executive | Board Member | Apart from Turcas, he serves as a Board Member of Nobel Upstream, an England-based oil and gas producer, as well as on the Boards of Overgas, the largest private natural gas distribution company in Bulgaria, and Paxson Engineering in the United States. | No | Dependent Member | Member of Corporate Governance Committee |
| TIMOTHY JAMES FORD | Male | Member of the Board | Mechanical Engineer | 20/06/2023 | Non-Executive | Independent Board Member | Began his career in 1981 at Shell?s London office and worked in various roles across the UK, Australia, Barbados, and Oman until 2006. Between 2006 and 2011, he served as Vice President for Asia Pacific Lubricants based in Singapore; from 2011 to 2012, he was Vice President for Fuels and Lubricants in Europe and Africa; and from 2012 to 2015, he held the position of Vice President Retail for Europe, Russia, and Africa. In 2015, he became Executive Vice President responsible for Global Customer Operations and remained in this role until his departure from Shell on 31 March 2018. Ford also held several leadership positions at Shell & Turcas Petrol A.Ş., serving as Board Member between 2011?2012, Chairman between 2013?2015, and Shell Shareholder Representative between 2015?2017. He has extensive expertise in mergers and acquisitions, marketing, sales, operational leadership, strategy development, and business transformation. From 2016 to July 2025, he served in governance roles at University of Bath, including Council Member, Audit Committee Chair, and Senior Independent Director, and currently acts as chairman, advisor, and investor in vineyard, automotive, and healthcare ventures in the United Kingdom. | No | Independent Member | https://www.kap.org.tr/tr/Bildirim/1589080 | Considered | No | Chairman of the Corporate Governance Committee |
| MARKUS CHRISTIAN DR SLEVOGT | Male | Member of the Board | Academician | 15/05/2024 | Non-Executive | Independent Board Member | He has pursued his career as an entrepreneur and independent board member since 2012, holding senior governance roles in industrial, energy, real estate, and investment companies across Türkiye and Germany. He served as Independent Board Member at Türk Demir Döküm A.Ş. from 2012 to 2015, Board Member at BSH - Bosch Siemens Ev Aletleri from 2012 to 2017, Independent Board Member at Organik Holding A.Ş. from 2013 to 2018, and Board Member at Erciyas Grup between 2015 and 2021. Since 2014, he has continued to serve as Board Member at Amarkon Grup A.Ş.. He was also Independent Board Member at Akçansa A.Ş. from 2018 to 2024, Supervisory Board Member at Aquila Capital Investmentgesellschaft mbH from 2022 to 2025, and Vice Chairman and Board Member for Union Investment Real Estate?s Forum Mersin and Forum Kayseri shopping centers between 2023 and 2026. Since 2025, he has been serving as Independent Board Member at BOSCH Fren Sistemleri San. ve Tic. A.Ş.. In academia, Slevogt served on the board of Bahçeşehir University Graduate School of Business between 2015 and 2021 and has been Assistant Professor in the International Finance Department since 2022. | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1589080 | Considered | No | Audit Committee Member, Chairperson of the Early Detection of Risk Committee |
| İDİL ÖZDOĞAN | Female | Member of the Board | Adviser | 05/05/2026 | Non-Executive | - | She began her professional career in 2008 as Management Consultant at KPMG.Between 2011 and 2012, she served as an External Funds Consultant at Turkish Industry and Business Association (TÜSİAD). From 2012 to 2016, she worked as Programs Director at Economic Policy Research Foundation of Turkey (TEPAV).In 2016, she joined PwC, where she served successively as Manager (2016?2018), Senior Manager (2018?2019), and Director, Government & Public Sector Leader (2019?2021).She served as a Partner and Turkey Economic Development Lead at the global management consulting firm Kearney between 2021 and 2023. As of August 2023, she continues her work under Future Ally, a consulting platform she founded. | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1589080 | Considered | No | Chairwoman of the Audit Committee&Corporate Governance Committee Member |
| Saffet Batu Aksoy | Üye | Elektrik ve Bilgisayar Mühendisi | Yönetim Kurulu Üyesi ve Genel Müdür | Grup içi iştiraklerden RWE & Turcas Güney Elektrik Üretim A.Ş.?de Yönetim Kurulu Üyesi ve ilişkili firmalardan Aksoy Holding A.Ş., Conrad İstanbul Bosphorus Oteli (Yeditepe Beynelmilel Otelcilik Turizm ve Ticaret A.Ş.), Aksoy Holding Gayrimenkul Yatırım Şirketleri ve Aksoy Enternasyonal Ticaret A.Ş.'nin Yönetim Kurulu Başkan Vekili. Şili İstanbul Fahri Konsolosu, Türk Girişim ve İş Dünyası Konfederasyonu (TÜRKONFED) Yönetim Kurulu Üyesi, Türk Sanayici ve İşadamları Derneği (TÜSİAD) Yedek Yönetim Kurulu Üyesi ve Enerji Çalışma Grubu Başkan Yardımcısı, Dış Ekonomik İlişkiler Kurulu (DEİK) Türkiye-ABD İş Konseyi (TAİK) Yürütme Kurulu Üyesi ve Türkiye-Şili İş Konseyi Yürütme Kurulu Üyesi, Enerji Ticaret Derneği?nin (ETD) Üyesi, Petrol Platformu Derneği?nin (PETFORM) Üyesi, Petrol Sanayi Derneği (PETDER) Üyesi, Johns Hopkins Üniversitesi (JHU) Carey Bussiness School?da Dekan?ın Danışma Konseyi Üyesi ve Young Presidents Organization (YPO) Üyesi |
| Banu Aksoy Tarakçıoğlu | Üye | Finansçı | Yönetim Kurulu Üyesi | Grup içi iştiraklerden Shell Petrol A.Ş.?nin ve ilişkili firmalardan Aksoy Holding A.Ş., Aksoy Holding Gayrimenkul Yatırım Şirketleri, Aksoy Enternasyonal Ticaret A.Ş. ve Conrad İstanbul Bosphorus Oteli (Yeditepe Beynelmilel Otelcilik Turizm ve Ticaret A.Ş.)?nin Yönetim Kurulu Üyesi. Genç Yönetici ve İş Adamları Derneği (GYİAD), Dış Ekonomik İlişkiler Kurulu (DEİK), Petrol Platformu Derneği (PETFORM), Petrol Sanayi Derneği (PETDER) ve Endeavor Derneği Üyesi |
| Ayşe Botan Berker | Bağımsız Üye | Ekonomist | Bağımsız Yönetim Kurulu Üyesi | Grup dışı firmalardan Rhea Girişim?de Bağımsız Yönetim Kurulu Üyesi olarak görev yapan Berker, Bahçeşehir ve Marmara Üniversiteleri?nde finans alanında ders vermektedir. |
| Mehmet Sami | Bağımsız Üye | Ekonomist | Bağımsız Yönetim Kurulu Üyesi | Pretium Kurumsal Danışmanlık İstanbul-Türkiye?nin kurucusudur |
| Matthew James Bryza | Üye | Diplomat | Yönetim Kurulu Üyesi | Grup dışı firmalardan dört özel şirketin Yönetim Kurulu?nda görev almaktadır. Bunlar: Lamor (Finlandiya merkezli dünyanın en büyük petrol sızıntısıyla mücadele şirketi); Nobel (İngiltere merkezli petrol şirketi); Aznar (Azerbaycan merkezli narsuyu üretim şirketi); ve Azmeco (Azerbaycan merkezli petrokimya şirketi)?dur. |
