LIST OF PERSONS WHO HAVE ACCESS TO INSIDER INFORMATION
Names, surnames and duties of persons, who could have access to insider information as of October 13, 2023, are listed below:
Mehmet KUTMAN | Chair - CEO |
Erol GÖKER | Vice-Chair |
Ayşegül BENSEL | Board Member |
Serdar KIRMAZ | Board Member |
Oğuz SATICI | Board Member |
Hüseyin Faik AÇIKALIN | Board Member – Independent |
Gülsüm AZERİ | Board Member – Independent |
Ferdağ ILDIR | Group Chief Financial Officer |
Uğur AYDIN | Chief Legal Counsel |
Mehmet Ali DENİZ | Group Director, M&A |
Barış HOCAOĞLU | CEO, İstanbul Portföy |
Aslı Gülhan SU ATA | Group Director, Investor Relations and Corporate Communication |
Osman Kaan COŞKUN | Manager, Investor Relations and Corporate Communication |
Murat ENGİN | Group Director, Information Technologies |
Kerem SEÇKİN | Director , M&A |
Cevdet Caner AKÇALI | Director, M&A |
İzzet Alp GÜL | Senior Associate, M&A |
Nur KIRILMAZ | Manager, Accounting |
Serdar TARIM | Group Director, Budgeting & Reporting |
Turgay BAYRAM | Manager, Budgeting & Reporting |
Yaman ALTAY | Senior Specialist, Budgeting & Reporting |
Gözde KİTAPCI | Legal Counsel |
Mert TAŞPOLAT | Group Manager, Internal Audit and Compliance |
Ümit CANTÜRK | Chief of Treasury |
Gökhan ÖZER | Secretary General & Spokesperson |
Ercan Nuri ERGÜL | Board Member, Global Ports Holding |
Jerome Bernard Jean Auguste BAYLE | Board Member, Global Ports Holding |
Ece GÜRSOY | Chief Legal Counsel, Global Ports Holding |
Jan FOMFERRA | CFO, Global Ports Holding |
Stephen XUEREB | COO, Global Ports Holding |
Martin BROWN | Investors Relations Director, Global Ports Holding |
Çınar MIZRAK | IFRS Controlling Manager, Global Ports Holding |
Kaan SAADETLİOĞLU | Legal Counsel, Global Ports Holding |
Hasan Tahsin TURAN | CEO, Naturelgaz |
Nevin ERTUĞRUL | CFO, Naturelgaz |
Sibel KEKLİK | Budget Planing and Reporting Manager, Naturelgaz |
Oğuzhan TAÇKIN | Legal Counsel, Naturelgaz |
Feyzullah Tahsin BENSEL | Board Member, Consus Energy |
Atay ARPACIOĞULLARI | CEO, Consus Energy Energy |
Muhammet ER | Head of Finance, Consus Energy |
Ali CEYLAN | Department head, Budgeting and Reporting, Consus Energy |
Çetin KEŞAPLI | Treasury, Consus Energy |
Ece BAYRAKTAR | Legal Counsel, Consus Energy |
Gülşeyma DOĞANÇAY | CEO, Global Securities |
Emre YİĞİT | Consultant, Office of the Chair of the Board |
Ali Satvet KÖŞKLÜ | Legal Counsel, Office of the Chair of the Board |
Ceyda UYSALCI | Executive Assistant, Office of the Chair of the Board |
Gülşah KABİL | Executive Assistant, Office of the Chair of the Board |
Sevim SAĞLAM | Executive Assistant |
Dilek ARAS | Executive Assistant |
Güzel DÜZGÜN | Executive Assistant |
Gizem ATKIN | Assistant, Legal |
Uğur NOYAN | Experienced Assistance, Legal |
In addition to the persons indicated above,
- Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
- Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.