Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Ömerbey Mah. Bursa Asfaltı Cad. No:51, Mudanya / Bursa | 224 2703048 | 224 2703024 |
| investorrelations.tr@prysmiangroup.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Sarah Lynn Snyder | Mali ve İdari İşler Direktörlüğü' | 28/03/2024 | 224 2703000 | tpks@prysmiangroup.com | ||
| Ayşe Çiğdem Çelikbilek | Yatırımcı İlişkileri Yöneticisi | 28/12/2023 | 2242703000 | tpks@prysmiangroup.com | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 203844 |
Elektroteknik sahada hernevi kablo ve iletkenler, makina,aparay,alet ve edavat ve bunların parça ve teferruatı, ham ve yardımcı,yarımamul ve mamul maddeler ve sair bilcümle mevaddin imali, ithalat-ihracat ve ticaretini yapmak, mukavelesinde yazılı diğer işler.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIELE LORENZO MAZZARELLA | Male | Chairman of the Board | Economist | 02/09/2024 | Executive | Yönetim Kurulu Başkan Yardımcısı ve CEO | Prysmian Güney Avrupa Bölge CFO | Yes | Dependent Member | |||||||
| MARIA CRISTINA BIFULCO | Female | Vice Chairman of the Board | Business and administration professionals | 08/07/2020 | Non-Executive | Prysmian S.p.A Investor Relations, Sustainability and Communications Director | Yes | Dependent Member | ||||||||
| FREDERICK LARS PERSSON | Male | Member of the Board | Business and administration professionals | 27/03/2025 | Non-Executive | Prysmian SPA Digital Solutions Assistant General Manager | No | Dependent Member | ||||||||
| GIOVANNI ZANCAN | Male | Member of the Board | Finance Professional | 27/03/2025 | Non-Executive | Senior Vice President Group Finance at Prysmian SpA - Milan | Yes | Dependent Member | ||||||||
| MARCELO DEPAOLA | MARCELO DEPAOLA | Male | Member of the Board | Economist | 28/03/2024 | Non-Executive | MEART Regional CFO | Yes | Dependent Member | |||||||
| EBGÜ SENEM DEMİRKAN | Female | Member of the Board | Adviser | 28/03/2024 | Non-Executive | Yes | Independent Member | Considered | No | Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi, Denetim Komitesi | ||||||
| MEHMET GÖÇMEN | Male | Member of the Board | Industrial Engineer | 28/03/2024 | Non-Executive | Independent Member | Considered | No | Denetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi | |||||||
| MİNE AYHAN | Female | Member of the Board | Economist | 30/03/2020 | Non-Executive | Europ Asistance Türkiye ve Paris merkezli Europ Assistance Holding ve Europ Assistance SA şirketlerinin Yönetim Kurullarında da Başkan ve Üye, Generali Türkiye Yönetim Kurulu BaşkanI | Yes | Independent Member | Considered | No | Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| DANIELE LORENZO MAZZARELLA | Chairman of the Board & General Manager | Economist | Prysmian Southern Europe Regional CFO | |
| MARIA CRISTINA BIFULCO | Board Member | Business and administration professionals | Prysmian S.p.A Investor Relations Director | |
| FREDERICK LARS PERSSON | Board Member | Business and administration professionals | Prysmian SPA Digital Solutions Assistant General Manager | |
| GIOVANNI ZANCAN | Board Member | Finance Professional | Prysmian SpA Group Finance Senior Vice President - Milan | |
| MARCELO DEPAOLA | Board Member | Economist | MEART Regional CFO | |
| EBGÜ SENEM DEMİRKAN | Independent Board Member | Adviser | ||
| MEHMET GÖÇMEN | Independent Board Member | Industrial Engineer | ||
| MİNE AYHAN | Independent Board Member | Economist | Chairman and Member of the Board of Directors of Europ Assistance Turkey and Paris-based Europ Assistance Holding and Europ Assistance SA, Chairman of the Board of Directors of Generali Turkey | |
| SARAH LYNN SNYDER | Chief Financial and Administrative Officer (CFO) | Economist | ||
| İBRAHİM ETEM BAKAÇ | Yurtiçi Satış Direktörü | Engineer | ||
| UFUK ÇOLAK | OGP Satış Direktörü | Engineer | ||
| MERT ERDEN | Endüstriyel & Yenilenebilir Enerji Satış Direktörü | Engineer | ||
| İLKER BERTAN BİLGİN | Fabrika Direktörü | Engineer | ||
| GAMZE KEÇECİ | Satınalma Direktörü | Engineer | ||
| BERK YENGİN | Taahhüt - Projeler Satış Direktörü | Engineer | ||
| PINAR TAŞCI | Telekom Satış Direktörü | Engineer | ||
| FARUK İNCİ | Hazine Müdürü | Finance Professional | ||
| MELTEM GENÇARSLAN | Muhasebe Müdürü | Certified Public Accountant |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| DRAKA HOLDING B.V. | 181.506.654,34 | 83,75 | 83,75 |
| DİĞER | 35.226.997,66 | 16,25 | 16,25 |
| TOPLAM | 216.733.652 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| DRAKA HOLDING B.V. | 118.696.850,75 | TRY | 83,75 |
| Diğer | 23.036.801,25 | TRY | 16,25 |
| 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 |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 141.733.652 | TRY | 216.733.652 | TRY | 100 | YOK | Traded |
Şirket komitelerimize dair bilgiler aşağıda yer almaktadır.
Kurumsal Yönetim Komitesi Pozisyon
Ebgü Senem DEMİRKAN Komite Başkanı
Mine AYHAN Komite Üyesi
Ayşe Çiğdem ÇELİKBİLEK Komite Üyesi
Denetim Komitesi Pozisyon
Mehmet GÖÇMEN Komite Başkanı
Mine AYHAN Komite Üyesi
Ebgü Senem DEMİRKAN Komite Üyesi
Riskin Erken Saptanması ve Risk Yönetimi Komitesi Pozisyon
Mine AYHAN Komite Başkanı
Ebgü Senem DEMİRKAN Komite Üyesi
Mehmet GÖÇMEN Komite Üyesi
