Executive Committee: Net Holding

Manager
Positions heldSince
Besim Tibuk

Besim Tibuk

Chief Executive Officer 1981-01-13
Founder 1973-12-31
Orlando Kalumenos

Orlando Kalumenos

Director of Finance/CFO -
Gülsah Samli

Gülsah Samli

Investor Relations Contact -

Composition of the Board of Directors: Net Holding

Director
CommitteesSince
Besim Tibuk

Besim Tibuk

Chairman 1981-01-13
Orlando Kalumenos

Orlando Kalumenos

Audit Committee
Zeynep Su

Zeynep Su

Audit Committee 2013-02-05
Mehmet Ceritoglu

Mehmet Ceritoglu

Governance Committee 1981-01-13
Hande Tibuk

Hande Tibuk

Director/Board Member 2011-05-09
Mustafa Erdogan

Mustafa Erdogan

59 year

Director/Board Member
Independent Dir/Board Member
Sümer Mutlu

Sümer Mutlu

Director/Board Member
Independent Dir/Board Member
Ismail Kirtay

Ismail Kirtay

Director/Board Member 2018-10-15
Ismail Reha Arar

Ismail Reha Arar

Director/Board Member 2010-06-27
Haluk Elver

Haluk Elver

Director/Board Member 2000-04-05
Cemal Cenap Aybay

Cemal Cenap Aybay

Director/Board Member 1981-01-13

Former Officers and Directors: Net Holding

Insider
Positions held
SinceUntil
Mehmet Aydogan Turay
Mehmet Aydogan Turay
Director/Board Member 2018-10-15 -
Independent Dir/Board Member 2018-10-15 -
Ragip Nebil Ilseven
Ragip Nebil Ilseven
Director/Board Member 2018-10-15 -
Independent Dir/Board Member 2018-10-15 -
Ismail Burak Küntay
Ismail Burak Küntay
Director/Board Member 2018-10-15 -
Independent Dir/Board Member 2018-10-15 -
Daryal Batibey
Daryal Batibey
Director/Board Member 2015-06-15 -
Independent Dir/Board Member 2015-06-15 -
Hasan Celal Güzel
Hasan Celal Güzel
Director/Board Member - 2014-10-09
Aliye Sim Özer
Aliye Sim Özer
Director/Board Member 2013-06-17 -
Independent Dir/Board Member 2013-06-17 -
Mehmet Kutman
Mehmet Kutman
Corporate Officer/Principal 1989-12-31 1989-12-31
Erol Göker
Erol Göker
Corporate Officer/Principal 1989-12-31 1989-12-31
Adil Ercan
Adil Ercan
Founder 1973-12-31 -
Nizamettin Akar
Nizamettin Akar
Founder 1973-12-31 -
Mehmet Cihan Kadioglu
Mehmet Cihan Kadioglu
Investor Relations Contact - -
Figen Kuzanli
Figen Kuzanli
Investor Relations Contact - -
Public Communications Contact - -
Erkan Kaya
Erkan Kaya
Public Communications Contact - -
Mümtaz Pehlivanli
Mümtaz Pehlivanli
Director/Board Member 2010-06-27 -
Dogan Murat Ergin
Dogan Murat Ergin
Investor Relations Contact - -
Isik Biren
Isik Biren
Director/Board Member - -
Independent Dir/Board Member - -
Arif Ceyhun Yaglicioglu
Arif Ceyhun Yaglicioglu
Director/Board Member 2010-06-27 -
Kadircan Karadut
Kadircan Karadut
Investor Relations Contact - -
Aliye Sim Özer
Aliye Sim Özer
Director/Board Member - -
Philipp Haas
Philipp Haas
Director/Board Member - -
Can Cemal Pulak
Can Cemal Pulak
Director/Board Member 2010-06-27 -
Emin Nedim Öztürk
Emin Nedim Öztürk
Director/Board Member - -
Independent Dir/Board Member - -
Ali Topuz
Ali Topuz
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male 11
Female 2

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 10
Female 1
ESG Refinitiv
-
Logo Net Holding
Net Holding AS is a Turkey-based holding company active in the tourism sector with duty-free store management, hotel management, real estate development and other touristic services. The Company's activities include the management of cafes, casinos, duty-free shops and book stores, publishing books for tourists and children, limousine services, and the operation of gift and souvenir shops under the Bazaar54 brand name. It maintains its activities in the hotel management and entertainment sectors in Turkey and abroad. The Company’s hotels are Merit Halki Palace, Merit Sahmaran and Merit Crystal Cover Hotel & Casino, among others. As of March 30, 2012, the Company’s subsidiaries included Gokova Turizm Tic. ve San. A.S, Loytas Laleli Otelcilik Yatirim Tur. ve Tic. A.S and Netel Net Otelcilik Yatirim ve Isl. A.S., among others.
Employees
7,348
More about the company