Verkställande utskott: Net Holding

Verkställande direktör
Innehade positionerSedan
Besim Tibuk

Besim Tibuk

Chief Executive Officer 1981-01-14
Founder 1974-01-01
Orlando Kalumenos

Orlando Kalumenos

Director of Finance/CFO -
Gülsah Samli

Gülsah Samli

Investor Relations Contact -

Sammansättning av styrelsen: Net Holding

Styrelseledamot
KommittéerSedan
Besim Tibuk

Besim Tibuk

Chairman 1981-01-14
Mustafa Erdogan

Mustafa Erdogan

61 år

Governance Committee 2022-05-18
Zeynep Su

Zeynep Su

Audit Committee 2013-02-06
Orlando Kalumenos

Orlando Kalumenos

Audit Committee
Mehmet Ceritoglu

Mehmet Ceritoglu

Governance Committee 1981-01-14
Sümer Mutlu

Sümer Mutlu

Director/Board Member
Independent Dir/Board Member
Mehmet Vedat Palandöken

Mehmet Vedat Palandöken

Director/Board Member
Independent Dir/Board Member
saban çaglayan

saban çaglayan

Director/Board Member
Independent Dir/Board Member
Ismail Kirtay

Ismail Kirtay

Director/Board Member 2018-10-16
Hande Tibuk

Hande Tibuk

Director/Board Member 2011-05-10
Haluk Elver

Haluk Elver

Director/Board Member 2000-04-06
Ismail Reha Arar

Ismail Reha Arar

Director/Board Member 2010-06-28
Cemal Cenap Aybay

Cemal Cenap Aybay

Director/Board Member 1981-01-14

Före detta tjänstemän och direktörer: Net Holding

Insider
Innehade positioner
SedanTill
Ragip Nebil Ilseven
Ragip Nebil Ilseven
Director/Board Member 2018-10-16 -
Independent Dir/Board Member 2018-10-16 -
Mehmet Aydogan Turay
Mehmet Aydogan Turay
Director/Board Member 2018-10-16 -
Independent Dir/Board Member 2018-10-16 -
Ismail Burak Küntay
Ismail Burak Küntay
Director/Board Member 2018-10-16 -
Independent Dir/Board Member 2018-10-16 -
Daryal Batibey
Daryal Batibey
Director/Board Member 2015-06-16 -
Independent Dir/Board Member 2015-06-16 -
Hasan Celal Güzel
Hasan Celal Güzel
Director/Board Member - 2014-10-10
Aliye Sim Özer
Aliye Sim Özer
Director/Board Member 2013-06-18 -
Independent Dir/Board Member 2013-06-18 -
Erol Göker
Erol Göker
Corporate Officer/Principal 1990-01-01 1990-01-01
Mehmet Kutman
Mehmet Kutman
Corporate Officer/Principal 1990-01-01 1990-01-01
Adil Ercan
Adil Ercan
Founder 1974-01-01 -
Nizamettin Akar
Nizamettin Akar
Founder 1974-01-01 -
Kadircan Karadut
Kadircan Karadut
Investor Relations Contact - -
Mehmet Cihan Kadioglu
Mehmet Cihan Kadioglu
Investor Relations Contact - -
Figen Kuzanli
Figen Kuzanli
Investor Relations Contact - -
Public Communications Contact - -
Can Cemal Pulak
Can Cemal Pulak
Director/Board Member 2010-06-28 -
Philipp Haas
Philipp Haas
Director/Board Member - -
Erkan Kaya
Erkan Kaya
Public Communications Contact - -
Mümtaz Pehlivanli
Mümtaz Pehlivanli
Director/Board Member 2010-06-28 -
Isik Biren
Isik Biren
Director/Board Member - -
Independent Dir/Board Member - -
Aliye Sim Özer
Aliye Sim Özer
Director/Board Member - -
Ali Topuz
Ali Topuz
Director/Board Member - -
Independent Dir/Board Member - -
Emin Nedim Öztürk
Emin Nedim Öztürk
Director/Board Member - -
Independent Dir/Board Member - -
Arif Ceyhun Yaglicioglu
Arif Ceyhun Yaglicioglu
Director/Board Member 2010-06-28 -
Dogan Murat Ergin
Dogan Murat Ergin
Investor Relations Contact - -

Åldersfördelning av chefer

Könspartitet

Man13
Kvinna2

Vars verkställande kommitté

Man2
Kvinna1

Varav Direktörer

Man12
Kvinna1
Logo Net Holding
Net Holding AS är ett turkiskt holdingbolag verksamt inom turistbranschen med verksamhet inom drift av taxfree-butiker, hotelldrift, fastighetsutveckling och andra turisttjänster. Bolagets verksamhet omfattar drift av kaféer, kasinon, taxfree-butiker och bokhandlar, utgivning av böcker för turister och barn, limousintjänster samt drift av present- och souvenirbutiker under varumärket Bazaar54. Bolaget bedriver sin verksamhet inom hotelldrift och underhållning i Turkiet och utomlands. Bland företagets hotell finns bland annat Merit Halki Palace, Merit Sahmaran och Merit Crystal Cover Hotel & Casino. Per den 30 mars 2012 omfattade företagets dotterbolag bland annat Gokova Turizm Tic. ve San. A.S, Loytas Laleli Otelcilik Yatirim Tur. ve Tic. A.S och Netel Net Otelcilik Yatirim ve Isl. A.S.
Anställda
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