Corporate Information

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.* 63,89 274.742.875
Anadolu Anonim Türk Sigorta Şirketi 20 86.000.000
Milli Reasürans T.A.Ş. 1 4.300.000
Free Float* 15,11 64.957.125
Total 100 430.000.000
* The rate of publicly traded shares is 17%. As at 6 April 2019, Türkiye İş Bankası A.Ş. owns the 1.89% 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 6 April 2019, Türkiye İş Bankası A.Ş. owns the 1.89% of the publicly traded shares.

Board of Directors

Anadolu Hayat Emeklilik Chairman Yalçın Sezen
Yalçın Sezen
Chairman of the Board Of Directors
Read More
Anadolu Hayat Emeklilik Deputy Chairman Hasan Koçhan
Hasan Koçhan
Vice Chairman of the Board of Directors
Read More
Anadolu Hayat Emeklilik General Manager Yilmaz Ertürk
Yılmaz Ertürk
Board Director and CEO
Read More
Anadolu Hayat Emeklilik Board Member Ahmet Erelçin
Dr. Ahmet D. Erelçin
Director (Independent)
Read More
Anadolu Hayat Emeklilik Board Member Sebnem Ergun
Att. Med. Şebnem Ergün
Director (Independent)
Read More
Anadolu Hayat Emeklilik Board Member Elif Germirli
M. Elif Germirli
Director (Independent)
Read More
Anadolu Hayat Emeklilik Board Member Murat Bolat
Murat Bolat
Director (Independent)
Read More
Anadolu Hayat Emeklilik Board Member Kemal Emre Sayar
Kemal Emre Sayar
Director
Read More
Anadolu Hayat Emeklilik Board Member Mesut Dincer
Mesut Dinçer
Director
Read More
Anadolu Hayat Emeklilik Board Member Zekai Mehmet Tuğtan
Zekai Mehmet Tuğtan
Director
Read More
Anadolu Hayat Emeklilik Board Member Serdar Yilmaz
Ümit Bilik
Director
Read More

Executive Board

Anadolu Hayat Emeklilik General Manager Yilmaz Ertürk
Yılmaz Ertürk
Board Director and CEO
Read More
Anadolu Hayat Emeklilik Deputy General Manager Murat Atalay
Murat Atalay
Deputy Chief Executive Officer
Read More
Anadolu Hayat Emeklilik Deputy General Manager Cengiz Aytekin
M. Cengiz Aytekin
Deputy Chief Executive Officer
Read More
Anadolu Hayat Emeklilik Deputy Director General Tuna Uğun
Tuna Uğun
Deputy Chief Executive Officer
Read More
Anadolu Hayat Emeklilik Deputy General Manager N. Cem Özcan
N. Cem Özcan
Deputy Chief Executive Officer
Read More
Anadolu Hayat Emeklilik Deputy General Manager  Tayfun Ceyhun
Tayfun Ceyhun
Deputy Chief Executive Officer
Read More
Coordinator
Anadolu Hayat Emeklilik Coordinator Ismail Hakki Altay
İsmail Hakkı Altay
Coordinator
Read More

Organization Chart