Board of directors
-
M. Tuğrul Tekbulut Chairman
-
M. Buğra Koyuncu Deputy Chairman and Logo Group CEO
-
Söz Ar Board Member
-
M. Berkay Mollamustafaoğlu Independent Board Member
-
Nezahat Gültekin Independent Board Member
-
Lale Gözübüyük Independent Board Member
Executive managament
-
M. Buğra Koyuncu Logo Group CEO
-
Gülnur Anlaş Logo Group Chief Financial Officer, CFO
-
İsmail Duran Logo Group Chief Technology Officer, CTO
-
Uğur Nuri Sipahi Logo Group Chief Information Officer, CIO
-
Begüm Arş Türk Logo Group Chief Marketing Officer, CMO
-
Akın Sertcan Logo Yazılım Turkey General Manager
-
Arslan Arslan Logo Retail Solutions General Manager
-
Başak Kural eLogo General Manager
-
Süheyla Özgül Logo Digital Transformation General Manager
-
M. Bora Buluş Logo Group Director, Agile Projects
-
Nebahat Kesgin Logo Group Director, People and Organizational Transformation
-
Özlem Gemici Logo Group Strategy Director
Committees
-
Nezahat Gültekin
(Independent Board Member)President
-
Lale Gözübüyük
(Independent Board Member)Member
-
Nezahat Gültekin
(Independent Board Member)President
-
M. Tuğrul Tekbulut
Member
-
Lale Gözübüyük
(Independent Board Member)Member
-
Canan Şenkut
(Investor Relations Director)Member
-
M. Berkay Mollamustafaoğlu
(Independent Board Member)President
-
Söz Ar
Member
-
M. Berkay Mollamustafaoğlu
(Independent Board Member)President
-
M. Tuğrul Tekbulut
Member
-
Söz Ar
Member
-
M. Berkay Mollamustafaoğlu
(Independent Board Member)President
-
M. Tuğrul Tekbulut
Member
-
Lale Gözübüyük
(Independent Board Member)Member
Working principles of the committees
Corporate governance compliance reports
- Corporate governance principles and compliance report 2017
- Corporate governance principles and compliance report 2016
- Corporate governance principles and compliance report 2015
- Corporate governance principles and compliance report 2012
- Corporate governance principles and compliance report 2011
- Corporate governance principles and compliance report 2010
Corporate governance rating reports
- Corporate governance principles rating report 2021
- Corporate governance principles rating report 2020
- Corporate governance principles rating report 2019
- Corporate governance principles rating report 2018
- Corporate governance principles rating report 2017
- Corporate governance principles rating report 2016
- Corporate governance principles rating report 2015
- Corporate governance principles rating report 2014
- Corporate governance principles rating report 2013
- Corporate governance principles rating report 2012
- Corporate governance principles rating report 2011
- Corporate governance principles rating report 2010
- Corporate governance principles rating report 2009
Shareholder structure
Number of shares | Share (%) | |
---|---|---|
Logo Teknoloji ve Yatırım A.Ş. (*) |
33.630.053 | 33.63% |
Others (**) | 66.369.947 | 66.37% |
100.000.000 | 100,00% |
(*) 32,32% belongs to M. Tuğrul Tekbulut. Other; 1,31%
(**) Including %3,22 treasury shares.
Information on preferred shares
Company shares representing the capital were divided into two groups, as the A and B groups.
Of these, the privileges granted to group A shares are as follows:
1) Half of the board members will be elected from among the candidates nominated by group A shareholders.
2) The Chairman of the Board is elected from among the board members proposed by Group A shareholders.