Governance Net Holding

NTHOL

TRANTHOL91Q6

Casinos & Gaming

Market Closed - Borsa Istanbul Other stock markets 11:08:02 2026-07-10 EDT			5-day change	1st Jan Change
46.10 ^TRY	+0.88%		-0.17%	-4.87%

05-12	Net Holding Q1 net profit up at 325.4 mln lira yoy	RE
05-11	Net Holding A.S. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Net Holding

Manager

Positions heldSince

Besim Tibuk

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

Orlando Kalumenos

Director of Finance/CFO

Gülsah Samli

Investor Relations Contact

Composition of the Board of Directors: Net Holding

Director

CommitteesSince

Besim Tibuk

Chairman

1981-01-13

Mustafa Erdogan

61 year

Governance Committee

2022-05-17

Orlando Kalumenos

Audit Committee

Zeynep Su

Audit Committee

2013-02-05

Mehmet Ceritoglu

Governance Committee

1981-01-13

Mehmet Vedat Palandöken

Director/Board Member
Independent Dir/Board Member

saban çaglayan

Director/Board Member
Independent Dir/Board Member

Hande Tibuk

Director/Board Member

2011-05-09

Sümer Mutlu

Director/Board Member
Independent Dir/Board Member

Ismail Kirtay

Director/Board Member

2018-10-15

Ismail Reha Arar

Director/Board Member

2010-06-27

Haluk Elver

Director/Board Member

2000-04-05

Cemal Cenap Aybay

Director/Board Member

1981-01-13

Former Officers and Directors: Net Holding

Insider

Positions held

SinceUntil

Mehmet Aydogan Turay

Director/Board Member	2018-10-15	-
Independent Dir/Board Member	2018-10-15	-

Ragip Nebil Ilseven

Director/Board Member	2018-10-15	-
Independent Dir/Board Member	2018-10-15	-

Ismail Burak Küntay

Director/Board Member	2018-10-15	-
Independent Dir/Board Member	2018-10-15	-

Daryal Batibey

Director/Board Member	2015-06-15	-
Independent Dir/Board Member	2015-06-15	-

Hasan Celal Güzel

Director/Board Member

2014-10-09

Aliye Sim Özer

Director/Board Member	2013-06-17	-
Independent Dir/Board Member	2013-06-17	-

Mehmet Kutman

Corporate Officer/Principal

1989-12-31

Erol Göker

Corporate Officer/Principal

1989-12-31

Adil Ercan

Founder

1973-12-31

Nizamettin Akar

Founder

1973-12-31

Mehmet Cihan Kadioglu

Investor Relations Contact

Figen Kuzanli

Investor Relations Contact	-	-
Public Communications Contact	-	-

Erkan Kaya

Public Communications Contact

Mümtaz Pehlivanli

Director/Board Member

2010-06-27

Dogan Murat Ergin

Investor Relations Contact

Isik Biren

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

Arif Ceyhun Yaglicioglu

Director/Board Member

2010-06-27

Kadircan Karadut

Investor Relations Contact

Aliye Sim Özer

Director/Board Member

Philipp Haas

Director/Board Member

Can Cemal Pulak

Director/Board Member

2010-06-27

Emin Nedim Öztürk

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

Ali Topuz

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

Age distribution of managers

Parity Men Women

Male	13
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	12
Female	1

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 Companyâ€™s hotels are Merit Halki Palace, Merit Sahmaran and Merit Crystal Cover Hotel & Casino, among others. As of March 30, 2012, the Companyâ€™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

7,812

Sector

Casinos & Gaming

More about the company