Management Team
The HEKTAŞ Board of Directors consists of a total of 8 members, including 3 independent members. The Chairman and Members of the Board of Directors are vested with the duties and authorities specified in the relevant articles of the Turkish Commercial Code and the Company's Articles of Association.
Board of Directors
Natural Person Acting on Behalf of OMSAN LOJİSTİK A.Ş.
First Election Date of the Representative to the Board of Directors – 23/06/2025
Duties Performed by the Representative Outside the Partnership – Deputy Head of Financial Management and Financial Affairs Group, OYAK Mining Metallurgy
Omsan Lojistik A.Ş. (The person acting on behalf of the company: Mustafa Serdar BAŞOĞLU)
Chairperson of the Board of Directors
Natural Person Acting on Behalf of OYTAŞ İÇ VE DIŞ TİCARET A.Ş.
First Election Date of the Representative to the Board of Directors – 23/06/2025
Duties Performed by the Representative Outside the Partnership – Head of Subsidiary Operations Management, OYAK General Directorate
Oytaş İç ve Dış Ticaret A.Ş. (The person acting on behalf of the company: Volkan ÜNLÜEL)
Vice Chairperson of the Board of Directors
Natural Person Acting on Behalf of AKDENİZ CHEMSON KİMYA SANAYİ VE TİCARET A.Ş.
First Election Date of the Representative to the Board of Directors – 27/03/2024
Duties Performed by the Representative Outside the Partnership – OYAK Group Legal Director
Akdeniz Chemson Kimya Sanayi ve Ticaret A.Ş. (The person acting on behalf of the company: Gözde ERKOÇ)
Member of the Board of Directors
Natural Person Acting on Behalf of OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
Date of Initial Appointment to the Board of Directors – 12/06/2025
Positions Held Outside the Company by the Representative –
OYAK Denizcilik ve Liman İşletmeleri A.Ş. (The person acting on behalf of the company: Erhan AKGÜL)
Member of the Board of Directors
Natural Person Acting on Behalf of OYAK PAZARLAMA HİZMET VE TURİZM A.Ş.
First Election Date of the Representative to the Board of Directors – 08/05/2024
Duties Performed by the Representative Outside the Partnership –
OYAK Pazarlama Hizmet ve Turizm A.Ş. (The person acting on behalf of the company: Ferhat BAĞLARLIOĞLU)
Member of the Board of Directors
First Election Date of the Independent Member to the Board of Directors – 31/03/2020
Duties Performed by the Independent Member Outside the Partnership – Consultant
Bülent Şamil YETİŞ
Independent Member of the Board of Directors
First Election Date of the Independent Member to the Board of Directors – 03/04/2023
Duties Performed by the Independent Member Outside the Partnership – Lawyer
Kurtuluş Bedri VAROĞLU
Independent Member of the Board of Directors
Date of Initial Appointment to the Board of Directors as an Independent Member –
Positions Held Outside the Company by the Independent Member –
Independent Member of the Board of Directors
Şirket Yöneticileri
| General Manager | : | Enis Emre TERZİ |
| Finance Affairs Director | : | Murat KILIÇ |
| Technical Director | : | Ayhan GÖKBAĞ |
| Human Resources Director | : | Tendü ARSAN |
| Sales Director | : | Cüneyt KÖSEOĞLU |
| RD & Plant Nutrition Director | : | Mehmet DERİN |
| Supply Chain Director | : | Emrah ÖZDEMİR |