Corporate Information

Articles of Association

Shareholder Structure

The company's paid-in capital as of 13 July 2016 is TRY 430,000,000, consisting of fully paid 43,000,000,000 shares each with a value of Kr 1. Breakdown of capital on the basis of shareholders is presented below:
Title of the Commercial Partner Shareholders (%) Capital Amount (TL)
Türkiye İş Bankası A.Ş.* 63,92 274.843.331
Anadolu Anonim Türk Sigorta Şirketi 20 86.000.000
Milli Reasürans T.A.Ş. 1 4.300.000
Free Float* 15,08 64.856.669
Total 100 430.000.000
* The rate of publicly traded shares is 17%. As at 21 February 2023, Türkiye İş Bankası A.Ş. owns the 1.92% of the publicly traded shares.
There are no cross-shareholding relations between any shareholders and our Company.

Of the 43,000,000,000 shares representing the capital in the amount of TRY 430,000,000, 100,000,000 consist of Class A shares, and the remaining 42,900,000,000 consist of Class B shares. As of the date of the balance sheet, all of Class A Shares are held by Türkiye İş Bankası A.Ş., the Company’s shareholder.

Holders of Class A shares are not granted any privileges save for the nomination of the Board Directors. Seven members of the Board Directors are elected by the General Assembly from amongst candidates nominated by Class A shareholders, and four from amongst those nominated by Class B shareholders. The Company’s Articles of Incorporation do not allow creation of new Class A shares in capital increases.
Hide Graph Show Graph
%64
T. İş Bankası A.Ş
%20
Anadolu Anonim Türk Sigorta Şirketi
%15
Free Float
%1
Milli Reasürans T.A.Ş
(*) The rate of publicly traded shares is 17%. As at 21 February 2023, Türkiye İş Bankası A.Ş. owns the 1.92% of the publicly traded shares.

Board of Directors

Anadolu Hayat Emeklilik Chairman Sezgin Yılmaz
Sezgin Yılmaz
Chairman of the Board Of Directors
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Anadolu Hayat Emeklilik Board Member Feray Demir
Feray Demir
Vice Chairman of the Board of Directors
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Anadolu Hayat Emeklilik General Manager Murat Atalay
Murat Atalay
Board Director and CEO
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Anadolu Hayat Emeklilik Board Member Salim Can Karaşıklı
Salim Can Karaşıklı
Director (Independent)
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Anadolu Hayat Emeklilik Board Member Prof. Dr. Nadir Eroğlu
Prof. Dr. Nadir Eroğlu
Director (Independent)
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Anadolu Hayat Emeklilik Board Member Elif Germirli
M. Elif Germirli
Director (Independent)
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Anadolu Hayat Emeklilik Board Member Ahmet Erol
Prof. Dr. Ahmet Erol
Director (Independent)
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Anadolu Hayat Emeklilik Deputy Chairman Oğuz Taner Okutan
Oğuz Taner Okutan
Director
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Anadolu Hayat Emeklilik Board Member Zeliha Göker
Zeliha Göker
Director
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Anadolu Hayat Emeklilik Board Member Umut Yiğit
Umut Yiğit
Director
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Anadolu Hayat Emeklilik Board Member Gaffar Öney
Gaffar Öney
Director
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Executive Board

Anadolu Hayat Emeklilik General Manager Murat Atalay
Murat Atalay
CEO
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Anadolu Hayat Emeklilik Deputy General Manager N. Cem Özcan
N. Cem Özcan
Deputy Chief Executive Officer
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Anadolu Hayat Emeklilik Deputy General Manager  Tayfun Ceyhun
Tayfun Ceyhun
Deputy Chief Executive Officer
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Anadolu Hayat Emeklilik Deputy General Manager  Diğdem Makaskesen
Diğdem Makaskesen
Deputy Chief Executive Officer
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Anadolu Hayat Emeklilik Deputy General Manager Zeynep Dolgun
Zeynep Dolgun
Deputy Chief Executive Officer
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Anadolu Hayat Emeklilik Deputy General Manager Ahmet Altınsoy
Ahmet Altınsoy
Deputy Chief Executive Officer
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Anadolu Hayat Emeklilik Deputy General Manager Hakkı Altay
Hakkı Altay
Deputy Chief Executive Officer
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Organization Chart