董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ersin Bengul | 男 | Director | 49 | 未披露 | 未持股 | 2026-03-10 |
| Erman Kendibasina | 男 | Independent Director | 42 | 未披露 | 未持股 | 2026-03-10 |
| Ufuk Oltulu | 女 | Independent Director | 63 | 未披露 | 未持股 | 2026-03-10 |
| Ahmet Cicekci | 男 | Chief Operating Officer and Director and Vice Chairman of the Board | 39 | 未披露 | 未持股 | 2026-03-10 |
| Alaittin Silaydin | 男 | Chairman of the Board and Chief Financial Officer and Director | 53 | 未披露 | 未持股 | 2026-03-10 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gokhan Matthew Inan | 男 | Chief Executive Officer | 52 | 未披露 | 未持股 | 2026-03-10 |
| Ahmet Cicekci | 男 | Chief Operating Officer and Director and Vice Chairman of the Board | 39 | 未披露 | 未持股 | 2026-03-10 |
| Alaittin Silaydin | 男 | Chairman of the Board and Chief Financial Officer and Director | 53 | 未披露 | 未持股 | 2026-03-10 |
董事简历
中英对照 | 中文 | 英文- Ersin Bengul
-
Ersin Bengul自2021年11月起担任公司董事。Bengul是一名注册会计师，自2015年起在Yesil Holding Group担任财务事务经理，目前担任Yesil Global Enerji董事会成员。他的职业生涯始于2005年在AB Denetim ve Serbest Mali Mavirlik A.S.担任会计审计专家，2007年加入Yesil集团，2011年至2015年在Yesil Gayrimenkul Yatirim Ortakligi A.S.担任会计经理。现任Optimum Tesis ve Hizmet Yonetimi A.S.和Fiberr Fiber增强树脂Kompozit Tekn Dis Tic A.S.董事Vice Chairman of the Board，并担任Yesil Yatirim Holding A.S.和Kapital Yatirim Holding A.S. Bengul董事会成员，毕业于伊斯坦布尔大学经济系金融系。
Ersin Bengul has been a director of the Company since November 2021. Bengul, who is a Certified Public Accountant, has been working as the Financial Affairs Manager at Yesil Holding Group since 2015 and currently serves as a member of the Board of Directors of Yesil Global Enerji. He started his professional career as an Accounting Audit Specialist at AB Denetim ve Serbest Mali Mavirlik A.S. in 2005, joined the Yesil Group in 2007 and worked as Accounting Manager at Yesil Gayrimenkul Yatirim Ortakligi A.S. from 2011 to 2015. He currently serves as Vice Chairman of the Board of Directors of Optimum Tesis ve Hizmet Yonetimi A.S. and Fiberr Fiber Reinforced Resins Kompozit Tekn Dis Tic A.S. and serves on the Board of Directors of Yesil Yatirim Holding A.S. and Kapital Yatirim Holding A.S. Bengul graduated from Istanbul University, Faculty of Economics, Department of Finance. - Ersin Bengul自2021年11月起担任公司董事。Bengul是一名注册会计师，自2015年起在Yesil Holding Group担任财务事务经理，目前担任Yesil Global Enerji董事会成员。他的职业生涯始于2005年在AB Denetim ve Serbest Mali Mavirlik A.S.担任会计审计专家，2007年加入Yesil集团，2011年至2015年在Yesil Gayrimenkul Yatirim Ortakligi A.S.担任会计经理。现任Optimum Tesis ve Hizmet Yonetimi A.S.和Fiberr Fiber增强树脂Kompozit Tekn Dis Tic A.S.董事Vice Chairman of the Board，并担任Yesil Yatirim Holding A.S.和Kapital Yatirim Holding A.S. Bengul董事会成员，毕业于伊斯坦布尔大学经济系金融系。
- Ersin Bengul has been a director of the Company since November 2021. Bengul, who is a Certified Public Accountant, has been working as the Financial Affairs Manager at Yesil Holding Group since 2015 and currently serves as a member of the Board of Directors of Yesil Global Enerji. He started his professional career as an Accounting Audit Specialist at AB Denetim ve Serbest Mali Mavirlik A.S. in 2005, joined the Yesil Group in 2007 and worked as Accounting Manager at Yesil Gayrimenkul Yatirim Ortakligi A.S. from 2011 to 2015. He currently serves as Vice Chairman of the Board of Directors of Optimum Tesis ve Hizmet Yonetimi A.S. and Fiberr Fiber Reinforced Resins Kompozit Tekn Dis Tic A.S. and serves on the Board of Directors of Yesil Yatirim Holding A.S. and Kapital Yatirim Holding A.S. Bengul graduated from Istanbul University, Faculty of Economics, Department of Finance.
- Erman Kendibasina
-
Erman Kendibasina自2023年2月起担任公司独立董事。自2019年以来，Kendibasina一直担任Yesil Yatirim Holding A.S.（Bist。YESIL）。自2021年起，他担任Yesil Yapi Endtrisi A.S（Bist。YYAPI）和Yesil Gayrimenkul Yatirim Ortakligi A.S.（bist。YGYO）。自2022年以来，他一直担任Kapital Yatirim Holding A.S.（Bist。KPHOL）。2004年开始职业生涯，健美健身联合会裁判员、国家运动员。他还曾在贝耶利克杜祖消防队服役。Erman Kendibasina毕业于科贾埃利大学体育系。
Erman Kendibasina has been an independent director of the Company since February 2023. Since 2019, Kendibasina has served on the Board of Directors of Yesil Yatirim Holding A.S. (Bist. YESIL). Since 2021, he has served on the Board of Directors of Yesil Yapi Endtrisi A.S (Bist. YYAPI) and Yesil Gayrimenkul Yatirim Ortakligi A.S. (Bist. YGYO). Since 2022 he has served on the Board of Directors of Kapital Yatirim Holding A.S. (Bist. KPHOL). He started his career in 2004 and is a referee and national athlete of the Bodybuilding and Fitness Federation. He also served in the Beylikduzu Fire Brigade. Erman Kendibasina is a graduate of Kocaeli University Physical Education. - Erman Kendibasina自2023年2月起担任公司独立董事。自2019年以来，Kendibasina一直担任Yesil Yatirim Holding A.S.（Bist。YESIL）。自2021年起，他担任Yesil Yapi Endtrisi A.S（Bist。YYAPI）和Yesil Gayrimenkul Yatirim Ortakligi A.S.（bist。YGYO）。自2022年以来，他一直担任Kapital Yatirim Holding A.S.（Bist。KPHOL）。2004年开始职业生涯，健美健身联合会裁判员、国家运动员。他还曾在贝耶利克杜祖消防队服役。Erman Kendibasina毕业于科贾埃利大学体育系。
- Erman Kendibasina has been an independent director of the Company since February 2023. Since 2019, Kendibasina has served on the Board of Directors of Yesil Yatirim Holding A.S. (Bist. YESIL). Since 2021, he has served on the Board of Directors of Yesil Yapi Endtrisi A.S (Bist. YYAPI) and Yesil Gayrimenkul Yatirim Ortakligi A.S. (Bist. YGYO). Since 2022 he has served on the Board of Directors of Kapital Yatirim Holding A.S. (Bist. KPHOL). He started his career in 2004 and is a referee and national athlete of the Bodybuilding and Fitness Federation. He also served in the Beylikduzu Fire Brigade. Erman Kendibasina is a graduate of Kocaeli University Physical Education.
- Ufuk Oltulu
-
Ufuk Oltulu自2023年2月起担任公司独立董事。Oltulu主要在金融领域延续了她的职业生涯，她在Yapi Kredi Bankasi A.S.工作了28年，在她的银行经验范围内曾在不同部门工作。这段时间，她在Yapi Kredi Bankasi A.S.的培训部门教授信贷和衍生品CSE。在银行工作期间，Oltulu曾在Yapi Kredi Bank Etiler和Bebek分行担任不同职位，担任银行经理。Oltulu继续为建筑行业的公司提供咨询服务。自2021年以来，她一直担任Yesil Yatirim Holding A.S（Bist。YESIL），Yesil Yapi Endtrisi A.S.（Bist。YYAPI）、Kapital Yatirim Holding A.S.（Bist。KPHOL）和Yesil Gayrimenkul Yatirim Ortakligi A.S.。（Bist。YGYO）。她在Balikesir大学完成了Biness Administration的大学教育。
Ufuk Oltulu has been an independent director of the Company since February 2023. Oltulu, who has continued her professional life mainly in the Finance sector, worked at Yapi Kredi Bankasi A.S. for 28 years and worked in different departments within her banking experience. During this time, she taught credit and derivatives cses in the training departments of Yapi Kredi Bankasi A.S. During her banking experience, Oltulu served in different positions in Yapi Kredi Bank Etiler and Bebek branches as a bank manager. Oltulu continues to provide consultancy services to companies in the construction sector. Since 2021, she has served on the Board of Directors of Yesil Yatirim Holding A.S (Bist. YESIL), Yesil Yapi Endtrisi A.S. (Bist. YYAPI), Kapital Yatirim Holding A.S. (Bist. KPHOL) and Yesil Gayrimenkul Yatirim Ortakligi A.S.. (Bist. YGYO). She completed her university education in Biness Administration at Balikesir University. - Ufuk Oltulu自2023年2月起担任公司独立董事。Oltulu主要在金融领域延续了她的职业生涯，她在Yapi Kredi Bankasi A.S.工作了28年，在她的银行经验范围内曾在不同部门工作。这段时间，她在Yapi Kredi Bankasi A.S.的培训部门教授信贷和衍生品CSE。在银行工作期间，Oltulu曾在Yapi Kredi Bank Etiler和Bebek分行担任不同职位，担任银行经理。Oltulu继续为建筑行业的公司提供咨询服务。自2021年以来，她一直担任Yesil Yatirim Holding A.S（Bist。YESIL），Yesil Yapi Endtrisi A.S.（Bist。YYAPI）、Kapital Yatirim Holding A.S.（Bist。KPHOL）和Yesil Gayrimenkul Yatirim Ortakligi A.S.。（Bist。YGYO）。她在Balikesir大学完成了Biness Administration的大学教育。
- Ufuk Oltulu has been an independent director of the Company since February 2023. Oltulu, who has continued her professional life mainly in the Finance sector, worked at Yapi Kredi Bankasi A.S. for 28 years and worked in different departments within her banking experience. During this time, she taught credit and derivatives cses in the training departments of Yapi Kredi Bankasi A.S. During her banking experience, Oltulu served in different positions in Yapi Kredi Bank Etiler and Bebek branches as a bank manager. Oltulu continues to provide consultancy services to companies in the construction sector. Since 2021, she has served on the Board of Directors of Yesil Yatirim Holding A.S (Bist. YESIL), Yesil Yapi Endtrisi A.S. (Bist. YYAPI), Kapital Yatirim Holding A.S. (Bist. KPHOL) and Yesil Gayrimenkul Yatirim Ortakligi A.S.. (Bist. YGYO). She completed her university education in Biness Administration at Balikesir University.
- Ahmet Cicekci
-
Ahmet Cicekci自2018年1月起担任公司首席运营官，自2026年1月起担任副董事长。Ahmet CiceKci在可再生能源投资、市场战略和企业发展方面经验丰富，自2011年以来一直是Yesil Global Enerji的关键领导者。通过在能源交易和BINIS开发方面的角色崛起，他现在担任首席运营官，监督所有运营活动。他拥有法提赫大学电气和电子工程学士学位和Seir大学BINCE Administration（MBA）硕士学位。他专门研究能源监管、碳信用额和可持续投资策略。
Ahmet Cicekci has served as the Company's Chief Operating Officer since January 2018 and Vice Chairman since January 2026. Experienced in renewable energy investments, market strategy, and corporate development, Ahmet Cicekci has been a key leader at Yesil Global Enerji since 2011. Rising through roles in energy trading and biness development, he now serves as COO, overseeing all operational activities. He holds a Bachelor's degree in Electrical and Electronics Engineering from Fatih University and a Master's in Biness Administration (MBA) from Seir University. He specializes in energy regulation, carbon credits, and stainable investment strategies. - Ahmet Cicekci自2018年1月起担任公司首席运营官，自2026年1月起担任副董事长。Ahmet CiceKci在可再生能源投资、市场战略和企业发展方面经验丰富，自2011年以来一直是Yesil Global Enerji的关键领导者。通过在能源交易和BINIS开发方面的角色崛起，他现在担任首席运营官，监督所有运营活动。他拥有法提赫大学电气和电子工程学士学位和Seir大学BINCE Administration（MBA）硕士学位。他专门研究能源监管、碳信用额和可持续投资策略。
- Ahmet Cicekci has served as the Company's Chief Operating Officer since January 2018 and Vice Chairman since January 2026. Experienced in renewable energy investments, market strategy, and corporate development, Ahmet Cicekci has been a key leader at Yesil Global Enerji since 2011. Rising through roles in energy trading and biness development, he now serves as COO, overseeing all operational activities. He holds a Bachelor's degree in Electrical and Electronics Engineering from Fatih University and a Master's in Biness Administration (MBA) from Seir University. He specializes in energy regulation, carbon credits, and stainable investment strategies.
- Alaittin Silaydin
-
Alaittin Silaydin自2018年5月起担任首席财务官，自2022年起担任董事、董事长。他目前还担任Yesil Yapi Endtrisi A.S.和Yesil Yatirim Holding A.S.的董事会主席，并担任Kapital Yatirim Holding A.S.的董事会或董事。自2004年1月以来，他一直在Yesil集团公司工作，担任多个管理、财务、运营和税务规划职务。他拥有东地中海大学经济学学士学位，previoly曾在审计和公司治理领域担任高级职务，包括在Turkcell担任高级职务，在那里他为该公司在纽约证券交易所和ISE的IPO做出了贡献。
Alaittin Silaydin has served as Chief Financial Officer since May 2018, and as a director and Chairman of the Board since 2022. He also currently serves as the Chairman of the Board of Directors of Yesil Yapi Endtrisi A.S. and Yesil Yatirim Holding A.S., and also serves on the Board or Directors of Kapital Yatirim Holding A.S. He has worked for the Yesil group of companies since January 2004 across vario management, finance, operational and tax planning roles. He holds a Bachelor's degree in Economics from Eastern Mediterranean University and previoly held senior roles in auditing and corporate governance, including at Turkcell, where he contributed to its IPO on the NYSE and ISE. - Alaittin Silaydin自2018年5月起担任首席财务官，自2022年起担任董事、董事长。他目前还担任Yesil Yapi Endtrisi A.S.和Yesil Yatirim Holding A.S.的董事会主席，并担任Kapital Yatirim Holding A.S.的董事会或董事。自2004年1月以来，他一直在Yesil集团公司工作，担任多个管理、财务、运营和税务规划职务。他拥有东地中海大学经济学学士学位，previoly曾在审计和公司治理领域担任高级职务，包括在Turkcell担任高级职务，在那里他为该公司在纽约证券交易所和ISE的IPO做出了贡献。
- Alaittin Silaydin has served as Chief Financial Officer since May 2018, and as a director and Chairman of the Board since 2022. He also currently serves as the Chairman of the Board of Directors of Yesil Yapi Endtrisi A.S. and Yesil Yatirim Holding A.S., and also serves on the Board or Directors of Kapital Yatirim Holding A.S. He has worked for the Yesil group of companies since January 2004 across vario management, finance, operational and tax planning roles. He holds a Bachelor's degree in Economics from Eastern Mediterranean University and previoly held senior roles in auditing and corporate governance, including at Turkcell, where he contributed to its IPO on the NYSE and ISE.
高管简历
中英对照 | 中文 | 英文- Gokhan Matthew Inan
Gokhan Matthew Inan自2026年3月起担任公司首席执行官，自2025年8月起担任Por Upp A，Inc.总裁。作为一名增长和收入运营专业人士，他曾在多家成熟业务部门担任高级领导职务，最引人注目的是初创企业，欧洲电信初创企业的首席执行官和CSO，美国Yesil集团电信公司的执行董事，以及拉丁美洲一家蜂窝分销实体的首席执行官。他还在设计这些实体的最终退出工具方面发挥了重要作用，包括上市公司的RTO、向大型上市公司的资产剥离，以及随着时间的推移进行的一些收购。他曾在伊斯坦布尔大学学习BINCE Administration，并在SUNY、纽约大学和麻省理工学院继续学习。
Gokhan Matthew Inan has served as the Company's Chief Executive Officer since March 2026 and as the President of Por Upp A, Inc. since August 2025. A growth and revenue operations professional, he has held senior leadership positions at a number of established operations as ll as start ups most notably, the CEO and CSO of a European telecom start up, the Executive Director of a Yesil Group telco in the U.S., and the CEO of a cellular distribution entity in Latin America. He has also been instrumental in engineering the eventual exit vehicles for these entities including an RTO of a public company, divestitures to large cap public companies, and a number of acquisitions over time. He studied Biness Administration at the University of Istanbul and continued his studies at SUNY, NYU and MIT.- Gokhan Matthew Inan自2026年3月起担任公司首席执行官，自2025年8月起担任Por Upp A，Inc.总裁。作为一名增长和收入运营专业人士，他曾在多家成熟业务部门担任高级领导职务，最引人注目的是初创企业，欧洲电信初创企业的首席执行官和CSO，美国Yesil集团电信公司的执行董事，以及拉丁美洲一家蜂窝分销实体的首席执行官。他还在设计这些实体的最终退出工具方面发挥了重要作用，包括上市公司的RTO、向大型上市公司的资产剥离，以及随着时间的推移进行的一些收购。他曾在伊斯坦布尔大学学习BINCE Administration，并在SUNY、纽约大学和麻省理工学院继续学习。
- Gokhan Matthew Inan has served as the Company's Chief Executive Officer since March 2026 and as the President of Por Upp A, Inc. since August 2025. A growth and revenue operations professional, he has held senior leadership positions at a number of established operations as ll as start ups most notably, the CEO and CSO of a European telecom start up, the Executive Director of a Yesil Group telco in the U.S., and the CEO of a cellular distribution entity in Latin America. He has also been instrumental in engineering the eventual exit vehicles for these entities including an RTO of a public company, divestitures to large cap public companies, and a number of acquisitions over time. He studied Biness Administration at the University of Istanbul and continued his studies at SUNY, NYU and MIT.
- Ahmet Cicekci
Ahmet Cicekci自2018年1月起担任公司首席运营官，自2026年1月起担任副董事长。Ahmet CiceKci在可再生能源投资、市场战略和企业发展方面经验丰富，自2011年以来一直是Yesil Global Enerji的关键领导者。通过在能源交易和BINIS开发方面的角色崛起，他现在担任首席运营官，监督所有运营活动。他拥有法提赫大学电气和电子工程学士学位和Seir大学BINCE Administration（MBA）硕士学位。他专门研究能源监管、碳信用额和可持续投资策略。
Ahmet Cicekci has served as the Company's Chief Operating Officer since January 2018 and Vice Chairman since January 2026. Experienced in renewable energy investments, market strategy, and corporate development, Ahmet Cicekci has been a key leader at Yesil Global Enerji since 2011. Rising through roles in energy trading and biness development, he now serves as COO, overseeing all operational activities. He holds a Bachelor's degree in Electrical and Electronics Engineering from Fatih University and a Master's in Biness Administration (MBA) from Seir University. He specializes in energy regulation, carbon credits, and stainable investment strategies.- Ahmet Cicekci自2018年1月起担任公司首席运营官，自2026年1月起担任副董事长。Ahmet CiceKci在可再生能源投资、市场战略和企业发展方面经验丰富，自2011年以来一直是Yesil Global Enerji的关键领导者。通过在能源交易和BINIS开发方面的角色崛起，他现在担任首席运营官，监督所有运营活动。他拥有法提赫大学电气和电子工程学士学位和Seir大学BINCE Administration（MBA）硕士学位。他专门研究能源监管、碳信用额和可持续投资策略。
- Ahmet Cicekci has served as the Company's Chief Operating Officer since January 2018 and Vice Chairman since January 2026. Experienced in renewable energy investments, market strategy, and corporate development, Ahmet Cicekci has been a key leader at Yesil Global Enerji since 2011. Rising through roles in energy trading and biness development, he now serves as COO, overseeing all operational activities. He holds a Bachelor's degree in Electrical and Electronics Engineering from Fatih University and a Master's in Biness Administration (MBA) from Seir University. He specializes in energy regulation, carbon credits, and stainable investment strategies.
- Alaittin Silaydin
Alaittin Silaydin自2018年5月起担任首席财务官，自2022年起担任董事、董事长。他目前还担任Yesil Yapi Endtrisi A.S.和Yesil Yatirim Holding A.S.的董事会主席，并担任Kapital Yatirim Holding A.S.的董事会或董事。自2004年1月以来，他一直在Yesil集团公司工作，担任多个管理、财务、运营和税务规划职务。他拥有东地中海大学经济学学士学位，previoly曾在审计和公司治理领域担任高级职务，包括在Turkcell担任高级职务，在那里他为该公司在纽约证券交易所和ISE的IPO做出了贡献。
Alaittin Silaydin has served as Chief Financial Officer since May 2018, and as a director and Chairman of the Board since 2022. He also currently serves as the Chairman of the Board of Directors of Yesil Yapi Endtrisi A.S. and Yesil Yatirim Holding A.S., and also serves on the Board or Directors of Kapital Yatirim Holding A.S. He has worked for the Yesil group of companies since January 2004 across vario management, finance, operational and tax planning roles. He holds a Bachelor's degree in Economics from Eastern Mediterranean University and previoly held senior roles in auditing and corporate governance, including at Turkcell, where he contributed to its IPO on the NYSE and ISE.- Alaittin Silaydin自2018年5月起担任首席财务官，自2022年起担任董事、董事长。他目前还担任Yesil Yapi Endtrisi A.S.和Yesil Yatirim Holding A.S.的董事会主席，并担任Kapital Yatirim Holding A.S.的董事会或董事。自2004年1月以来，他一直在Yesil集团公司工作，担任多个管理、财务、运营和税务规划职务。他拥有东地中海大学经济学学士学位，previoly曾在审计和公司治理领域担任高级职务，包括在Turkcell担任高级职务，在那里他为该公司在纽约证券交易所和ISE的IPO做出了贡献。
- Alaittin Silaydin has served as Chief Financial Officer since May 2018, and as a director and Chairman of the Board since 2022. He also currently serves as the Chairman of the Board of Directors of Yesil Yapi Endtrisi A.S. and Yesil Yatirim Holding A.S., and also serves on the Board or Directors of Kapital Yatirim Holding A.S. He has worked for the Yesil group of companies since January 2004 across vario management, finance, operational and tax planning roles. He holds a Bachelor's degree in Economics from Eastern Mediterranean University and previoly held senior roles in auditing and corporate governance, including at Turkcell, where he contributed to its IPO on the NYSE and ISE.