TEKNOSA IÇ VE DIS TICARET ANONIM SIRKETI

Governance Teknosa Iç ve Dis Ticaret Anonim Sirketi

TKNSA

TRETKNO00010

Computer & Electronics Retailers

Market Closed - Borsa Istanbul Other stock markets 11:09:30 2024-09-12 am EDT			5-day change	1st Jan Change
25.18 ^TRY	-2.40%		-10.07%	-15.22%

Aug. 20	Teknosa Iç ve Dis Ticaret Anonim Sirketi Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2024	CI
May. 28	Teknosa Iç ve Dis Ticaret Anonim Sirketi Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Executive Committee: Teknosa Iç ve Dis Ticaret Anonim Sirketi

Manager

Positions heldSince

Sitare Sezgin

Chief Executive Officer

2021-08-31

Ümit Kocagil

Director of Finance/CFO

2016-10-24

Emre Kurtoglu

Sales & Marketing

2021-07-04

Ersin Aydin

Human Resources Officer

2020-05-03

Ersen Gelcin

Chief Tech/Sci/R&D Officer

2020-09-30

Sibel Turhan

Investor Relations Contact

2023-03-06

Composition of the Board of Directors: Teknosa Iç ve Dis Ticaret Anonim Sirketi

Director

CommitteesSince

Max Speur

Chairman

Nevgül Bilsel Safkan

Director/Board Member

Ahmed Cevdet Alemdar

Director/Board Member

2023-02-20

Özlem Kalkan

Director/Board Member

Burak Turgut Orhun

Director/Board Member

Temel Cüneyt Evirgen

Director/Board Member
Independent Dir/Board Member

Former Officers and Directors: Teknosa Iç ve Dis Ticaret Anonim Sirketi

Insider

Positions held

SinceUntil

Erkan Sahinler

Director/Board Member

2021-03-31

2022-02-28

Doga Oran

Corporate Officer/Principal

2021-08-05

Omer Oguzhan

Chief Tech/Sci/R&D Officer	2019-08-31	-
Sales & Marketing	2019-08-31	-

Baris Oran

Chairman

2019-03-28

Adem Tansel Tuzcu

Sales & Marketing

2018-09-30

Mehmet Tanju Ula

Director/Board Member	2018-09-10	-
Independent Dir/Board Member	2018-09-10	-

Hakan Timur

Director/Board Member	2018-05-01	-
Chairman	-	-

Kadir Göksel Marangoz

Chief Tech/Sci/R&D Officer

2018-04-17

Ugur Gülen

Director/Board Member

2018-03-26

Levent Demirag

Director/Board Member

2018-03-26

Mehmet Kahya

Director/Board Member	2018-03-26	-
Independent Dir/Board Member	2018-03-26	-

Cenk Öcal

Chief Investment Officer	2015-09-30	2018-01-30
Sales & Marketing	2006-12-31	-

Nuran Varol Erzincan

Chief Tech/Sci/R&D Officer

2018-01-30

Kamil Ömer Bozer

Director/Board Member

2015-12-31

2017-12-31

Halime Senay Akinci Özertan

Public Communications Contact

2017-06-06

Erman Tütüncüoglu

Investor Relations Contact

2017-03-30

Zafer Kurtul

Chairman

2016-05-31

2017-03-30

Seyfettin Ata Köseoglu

Chairman

2017-02-28

Neriman Ülsever

Director/Board Member

2012-07-05

2017-01-31

Evren Dereci

Corporate Officer/Principal

2015-09-30

Asena Yaliniz

Human Resources Officer

2015-07-31

Muhterem Terzioglu

Director/Board Member	2012-04-02	2015-03-31
Independent Dir/Board Member	2012-07-05	2015-03-31

Latif Tansu Öztorun

Sales & Marketing

2013-12-31

Aysegül Bahçivanoglu

Public Communications Contact	2018-09-30	-
Corporate Officer/Principal	2012-12-31	-
Sales & Marketing	2015-09-30	-

Tunç Senyol

Chief Tech/Sci/R&D Officer

2012-12-31

Zeynel Korhan Bilek

Director of Finance/CFO	2012-12-31	-
Public Communications Contact	2012-12-31	-

Revna Besler

Human Resources Officer

2012-12-31

Oguz Nuri Babüroglu

Director/Board Member	2012-03-31	-
Independent Dir/Board Member	2012-07-05	-

Cemal Cem Isik

Sales & Marketing

2015-09-30

Mehmet Necil Oyman

Chief Executive Officer

2006-12-31

Seçil Özekin Erdogan

Corporate Officer/Principal

2006-12-31

Nevgul Bilsel Safkan

Director of Finance/CFO

2005-12-31

Mehmet Nane

Chief Executive Officer

2004-12-31

Mehmet Tevfik Nane

Director/Board Member

1999-12-31

2004-12-31

Bülent Gürcan

Chief Executive Officer	2015-03-31	-
Chief Operating Officer	2003-12-31	2012-12-31

Asena Yalniz

Human Resources Officer

2001-12-31

Mehmet Onder Kaplancik

Chief Tech/Sci/R&D Officer

2015-09-30

Zeynep Deniz Dalgin

Comptroller/Controller/Auditor	-	-
Public Communications Contact	-	-

Namik Demirkan

Comptroller/Controller/Auditor

Aytaç Tekin

Comptroller/Controller/Auditor

Atil Saryal

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Erdem Erdogan

Investor Relations Contact

Onur Özkan

Director/Board Member

Mine Tülay Könüman

Director/Board Member

Fezal Okur Eskil

Director/Board Member

Haluk Dinçer

Chairman

Zeynep Pelin

Director/Board Member

Hayri Çulhaci

Director/Board Member

2011-07-25

Mevlüt Aydemir

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	10
Female	3

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	4
Female	2

ESG Refinitiv

Teknosa Ic ve Dis Ticaret AS is a Turkey-based company engaged in the retail trade of electronics. Its products mainly comprise of a wide range of consumer electronics and household appliances, such as dishwashers, vacuum cleaners, televisions, mobile phones, digital cameras as well as personal computers, among others.

Employees

2,771

Sector

Computer & Electronics Retailers

Calendar

2025-05-05 - Q1 2025 Earnings Release (Projected)

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