(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
GARANTİ EMEKLİLİK VE HAYAT A.Ş.
Head Office Address
Nisbetiye Mahallesi, Barbaros Bulvarı, No: 96 Çiftçi Towers Kule 1, 34340 Beşiktaş/İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Nisbetiye Mahallesi, Barbaros Bulvarı, No: 96 Çiftçi Towers Kule 1, 34340 Beşiktaş/İstanbul | 02123347000 | 02123346300 |
E-mail Adress
| MusteriHizmetleri@garantibbvaemeklilik.com.tr |
Web-site
https://www.garantibbvaemeklilik.com.tr/Investor Relations Department or Contact People
Registry Office
İSTANBULRegistration Date
24/07/1992Registration Number
288647Tax Number
0080067509Tax Office
İSTANBUL - Büyük Mükellefler Vergi Dairesi MüdürlüğüBoard Members
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHMUT AKTEN | Male | Chairman of the Board | Finance Professional | 23/02/2017 | Non-Executive | Yönetim Kurulu Üyeliği | T. Garanti Bankası A.Ş. Genel Müdürü | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | |||||
| AYDIN GÜLER | Male | Member of the Board | Finance Professional | 17/03/2020 | Non-Executive | yok | T. Garanti Bankası A.Ş. Genel Müdür Yardımcısı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | Riskin Erken Saptanması Komitesi | ||||
| JAIME NICOLAS LAZARO RUIZ | Male | Member of the Board | Finance Professional | 08/02/2023 | Non-Executive | yok | BBVA Küresel Portföy Yönetimi ve Küresel Varlık Yönetimi Başkanı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | |||||
| CEREN ACER KEZİK | Female | Member of the Board | Finance Professional | 22/07/2022 | Non-Executive | yok | T. Garanti Bankası A.Ş. Genel Müdür Yardımcısı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | |||||
| SİBEL KAYA | Female | Member of the Board | Finance Professional | 26/03/2021 | Non-Executive | yok | T. Garanti Bankası A.Ş. Genel Müdür Yardımcısı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | |||||
| AVNİ AYDIN DÜREN | Male | Member of the Board | Finance Professional | 05/04/2023 | Non-Executive | yok | T. Garanti Bankası A.Ş. Genel Müdür Yardımcısı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | Kurumsal Yönetim Komitesi, Denetim Komitesi | ||||
| OSMAN BAHRİ TURGUT | Male | Member of the Board | Finance Professional | 05/04/2023 | Non-Executive | yok | T. Garanti Bankası A.Ş. Genel Müdür Yardımcısı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | Kurumsal Yönetim Komitesi, Denetim Komitesi, Riskin Erken Saptanması Komitesi | ||||
| MURAT ATAY | Male | Member of the Board | Finance Professional | 07/11/2023 | Non-Executive | yok | T. Garanti Bankası A.Ş. Genel Müdür Yardımcısı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | |||||
| ROBERT OTTO | Male | Member of the Board | Insurer | 11/11/2024 | Non-Executive | yok | Achmea N.V. Yönetim Kurulu Üyesi | Yes | 0 | Achmea B.V. | Dependent Member | |||||
| EBRU TAŞCI FİRUZBAY | Female | Member of the Board | Finance Professional | 20/01/2025 | Non-Executive | yok | T. Garanti Bankası A.Ş. Genel Müdür Yardımcısı | Yes | 0 | T. Garanti Bankası A.Ş. | Dependent Member | |||||
| AYŞEGÜL GÜLGÖR | Female | Member of the Board | Finance Professional | 26/06/2025 | Non-Executive | Yok | Yok | Yes | 0 | Dependent Member | ||||||
| GÖKHAN KOCA | Male | Member of the Board | Finance Professional | 25/12/2024 | Executive | Holvi / Yönetim Kurulu Üyesi, BBVA / Kobi Bankacılığı Global Sorumlusu | Yes | 0 | Şirket Genel Müdürü | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| GÖKHAN KOCA | Genel Müdür | Finance Professional | Holvi / Yönetim Kurulu Üyesi, BBVA / Kobi Bankacılığı Global Sorumlusu |
Information About Shares Representing the Capital
| 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 | 500.000.000 | TRY | 100 | yok | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| T.GARANTİ BANKASI A.Ş. | 424.566.290 | TRY | 84,91 |
| ACHMEA B.V. | 75.000.000 | TRY | 15 |
| EUREKO SİGORTA A.Ş. | 433,710 | TRY | 0,09 |
| TOPLAM | 500.000.000 | TRY | 100 |
