Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Atatürk Mahallesi Turgut Özal Bulvarı No:7 34758 Ataşehir - İstanbul | 0216 579 30 00 | 0216 579 35 00 |
| malimigros@migros.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Dr. Affan Nomak | Investor Relations & Risk Management Director, member of the Corporate Governance Committee | 01/03/2002 | 0216 579 3000 | malimigros@migros.com.tr | Capital Market Activities Level 3 License / Corporate Governance Rating License | 204627 / 700482 |
| Ahmet Hüsamettin Özkök | Investor Relations & Corporate Compliance Manager | 19/11/2012 | 0216 579 3000 / 0216 579 3405 | malimigros@migros.com.tr | Capital Market Activities Level 3 License / Corporate Governance Rating License / Derivative Instruments License | 209815 / 702068 / 306256 |
Gıda ve ihtiyaç sektöründe faaliyet gösteren Migros Ticaret A.Ş. her türlü gıda ve tüketim mallarının perakende ve perakende tüketimine yönelik toptan satışını yapmaktadır.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUNCAY ÖZİLHAN | Male | Chairman of the Board | Managing Director / Chief Executive | Non-Executive | Chairman | Chairman / Board member in Anadolu Group companies | Yes | Dependent Member | ||||||||
| KAMİLHAN SÜLEYMAN YAZICI | Male | Vice Chairman of the Board | Managing Director / Chief Executive | Non-Executive | Vice Chairman of the Board | Board membership in Anadolu Group companies | Yes | Dependent Member | ||||||||
| TALİP ALTUĞ AKSOY | Male | Member of the Board | Managing Director / Chief Executive | Non-Executive | Member of the Board | Board membership in Anadolu Group companies | Yes | Dependent Member | Member of the Corporate Governance Committee | |||||||
| BURAK BAŞARIR | Male | Member of the Board | Managing Director / Chief Executive | Non-Executive | AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies | Yes | Dependent Member | Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee, Member of the Sustainability Committee | ||||||||
| MEHMET HURŞİT ZORLU | Male | Member of the Board | Managing Director / Chief Executive | Non-Executive | Member of the Board | Board membership in Anadolu Group companies | Yes | Dependent Member | Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee | |||||||
| ESEL YILDIZ ÇEKİN | Female | Member of the Board | Managing Director / Chief Executive | Non-Executive | Member of the Board | Executive Director of the Harvard Business School MENA Research Center, academician at Koç University | Yes | Dependent Member | Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee | |||||||
| RASİH ENGİN AKÇAKOCA | Male | Member of the Board | Managing Director / Chief Executive | Non-Executive | Member of the Board | Board membership in Anadolu Group Companies | Yes | Dependent Member | ||||||||
| ÖMER ÖZGÜR TORT | Male | Member of the Board | Managing Director / Chief Executive | Executive | Member of the Board and CEO | Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., Dijital Platform Gıda Hizmetleri A.Ş., Paket Lojistik ve Teknoloji A.Ş., Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş. ve CRC Danışmanlık ve Organizasyon A.Ş., Board member of the Consumer Goods Forum, Board member of GS1 Global and GS1 Turkey, Vice President of the Food Retailers Association (GPD), Board member of Turkish Federation of Shopping Centers and Retailers (TAMPF) | Yes | Dependent Member | ||||||||
| EMRE EKMEKÇİ | Male | Member of the Board | Managing Director / Chief Executive | Non-Executive | Independent member of the Board | Chairman of Rubibrands and independent Board member of Bank of Georgia's Digital Area company | No | Independent Member | https://www.kap.org.tr/en/Bildirim/1262232 | Considered | No | Member of the Audit Committee, Member of Sustainability Committee | ||||
| BARIŞ TAN | Male | Member of the Board | Academician | Non-Executive | Independent member of the Board | Independent Board member of Anadolu Isuzu Otomotiv Sanayi ve Ticaret. A.Ş, Professor of Operations Management and Industrial Engineering at Koç University, member of the advisory board of Kyoto University Graduate School of Management | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1262232 | Considered | No | President of the Audit Committee, Member of the Early Recognition of Risk Committee | ||||
| BEKİR AĞIRDIR | Male | Member of the Board | Managing Director / Chief Executive | Non-Executive | Independent member of the Board | Independent Board member of Anadolu Efes Biracılık ve Malt Sanayii A.Ş., AG Anadolu Grubu Holding A.Ş., Vestel Beyaz Eşya San. ve Tic. A.Ş. and Vestel Elektronik San. ve Tic. A.Ş., Board member of KONDA Araştırma ve Danışmanlık Ltd. Şti., Vice Chairman of Turkish Economic and Social Studies Foundation (TESEV) | No | Independent Member | https://www.kap.org.tr/en/Bildirim/1262232 | Considered | No | President of the Sustainability Committee | ||||
| UĞUR BAYAR | Male | Member of the Board | Managing Director / Chief Executive | Non-Executive | Chairman of Tekfen Teknoloji Yatırım ve Tic. A.Ş. | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1262232 | Considered | No | President of the Corporate Governance Committee, President of the Early Recognition of Risk Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ÖMER ÖZGÜR TORT | Migros Group CEO and Board member | Managing Director / Chief Executive | CEO and Board member | Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., Dijital Platform Gıda Hizmetleri A.Ş., Paket Lojistik ve Teknoloji A.Ş., Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş., CRC Danışmanlık ve Organizasyon A.Ş., Board member of the Consumer Goods Forum, Board member of GS1 Global and GS1 Turkey, Vice President of the Food Retailers Association (GPD), Board member of Turkish Federation of Shopping Centers and Retailers (TAMPF) |
| MUSTAFA MURAT BARTIN | Migros Group Executive Committee member & Migros Retail General Manager (COO) | Managing Director / Chief Executive | Executive Committee member (COO), Chief Large Format & Online Retail Officer | Vice Chairman of Dijital Platform Gıda Hizmetleri A.Ş., Board member of Paket Lojistik ve Teknoloji A.Ş. |
| FERİT CEM DOĞAN | Migros Group Executive Committee member (CFO) | Managing Director / Chief Executive | Executive Committee member (CFO), CFO | Vice Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., and Paket Lojistik ve Teknoloji A.Ş., Board member of Dijital Platform Gıda Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş. |
| EKMEL NURİ BAYDUR | Migros Group Executive Committee member (CMO) | Managing Director / Chief Executive | Executive Committee member (CMO), Marketing Director (Fruits & Vegetables and Meat) | Vice Chairman of Mimeda Medya Platform A.Ş., Board member of Dijital Platform Gıda Hizmetleri A.Ş., CRC Danışmanlık ve Organizasyon A.Ş. |
| KERİM TATLICI | Migros Group Chief Information Officer | Managing Director / Chief Executive | Chief Information Officer, Director (IT and Business Development) | Board member of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., Dijital Platform Gıda Hizmetleri A.Ş. and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş. |
| OLCAY YILMAZ NOMAK | Migros Group CHRO | Managing Director / Chief Executive | CHRO, Director (Human Resources) | Board member of Paket Lojistik ve Teknoloji A.Ş. |
| CÜNEYT TAŞPEK | Chief Sales Officer | Managing Director / Chief Executive | Supermarket Business Unit Director, Hypermarket Business Unit Director | Board member of CRC Danışmanlık ve Organizasyon A.Ş., Paket Lojistik ve Teknoloji A.Ş. |
| ÖZLEM TAVASLIOĞLU | Migros Group Legal and Compliance Assistant General Manager | Managing Director / Chief Executive | Legal and Compliance Group Director, Legal and Compliance Director | |
| AYDIN FERİT CANSEVER | Supply Chain Management and Logistics Assistant General Manager | Managing Director / Chief Executive | Supply Chain Management Director, Business Development and Innovation Director, Business Development and Process Management Group Manager | |
| YAŞAR ENDER TÜZÜN | Chief Expansion, Property and Construction Officer | Managing Director / Chief Executive | Director of Expansion and Property |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| MH PERAKENDECİLİK VETİCARET ANONİM ŞİRKETİ | 89.046.058 | 49,18 | 49,18 |
| DİĞER | 92.008.175 | 50,82 | 50,82 |
| TOPLAM | 181.054.233 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Tülay Aksoy | 11.917.547,4 | TRY | 6,58 |
| Tuncay Özilhan | 11.596.405,3 | TRY | 6,40 |
| AG Anadolu Grubu Holding A.Ş. Diğer | 65.532.105,3 | TRY | 36,19 |
| Migros Ticaret A.Ş. | 2.962.115,6 | TRY | 1,64 |
| Diğer | 89.046.059,4 | TRY | 49,18 |
| TOPLAM | 181.054.233 | TRY | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| MGROS | 91.907.214,53 | 50,76 |
| 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 | 0,01 | TRY | 181.054.233 | TRY | 100 | Yoktur | GBF_PAY_ISLEM_DURUMU- |
| 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 |
|---|---|---|---|---|---|---|
| Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş. | Payment and electronic money services | 148.000.000 | 118.400.000 | TRY | 80 | Subsidiary |
| Paket Lojistik ve Teknoloji A.Ş. | Logistics | 559.440 | 456.845 | TRY | 81,7 | Subsidiary |
| Mimeda Medya Platform A.Ş. | Media | 1.500.000 | 1.500.000 | TRY | 100 | Subsidiary |
| Dijital Platform Gıda Hizmetleri A.Ş. | Online food retail | 10.000.000 | 9.300.000 | TRY | 93 | Subsidiary |
| Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş. | Charging services to electric vehicles | 6.000.000 | 6.000.000 | TRY | 100 | Subsidiary |
| CRC Danışmanlık ve Organizasyon A.Ş. | Packaged food production | 10.000.000 | 3.000.000 | TRY | 30 | Subsidiary |
| Moneypay Finansal Teknoloji ve Yapay Zeka A.Ş. | Corporate payment services | 70.000.000 | 38.500.000 | TRY | 55 | Subsidiary |
