Capital Distribution and Board of Directors
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Capital Distribution and Board of Directors
Partner’s Name / Business Name
Share of capital(TL)
Share of capital(%)
The Vote (%)
METALFRIO SOLUTIONS SOĞUTMA SANAYİ VE TİCARET AŞ.
54.451.863,32
68,75
96,72
The other
24.748.136,68
31,25
3,27
Total Capital
79.200.000,00
100
100
Members of the Board of Directors
Name&Surname
Whether Executive Director or Not
Independent Board Member or Not
Assignment Date
Duty Term
Assignment
Marcelo Faria de Lima
Non Executive
Dependent Member
17.05.2024
1 Year
Chairman of the Board of Management
İsmail Selim Hamamcıoğlu
Non Executive
Dependent Member
17.05.2024
1 Year
Deputy Chairman of the Board of Management / Member of the Early Detection of Risk Committee
Elisa Bastos De Lima
Non Executive
Dependent Member
17.05.2024
1 Year
Member of the Board of Management
Pedro Manuel Jacinto Casanova Guerra
Non Executive
Dependent Member
17.05.2024
1 Year
Member of the Board of Management
Ercan Nuri Ergül
Non Executive
Independent Member
17.05.2024
1 Year
Member of the Board of Management / Chairman of the Corporate Governance Committee / Chairman of the Audit Committee
Reha Haznedaroğlu
Non Executive
Independent Member
17.05.2024
1 Year
Member of the Board of Management / Chairman of the Early Detection of Risk Committee / Member of the Corporate Governance Committee / Member of the Audit Committee