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 – 21/07/2023
Duties Performed by the Representative Outside the Partnership – OYAK Chemistry Agriculture Group President
Omsan Lojistik A.Ş. (The person acting on behalf of the company: Eren Ziya DİK)
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 – 28/12/2023
Duties Performed by the Representative Outside the Partnership – Group President of OYAK Human Resources
Oytaş İç ve Dış Ticaret A.Ş. (The person acting on behalf of the company: Can ÖRÜNG)
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.
First Election Date of the Representative to the Board of Directors – 01/06/2023
Duties Performed by the Representative Outside the Partnership –
OYAK Denizcilik ve Liman İşletmeleri A.Ş. (The person acting on behalf of the company: Şansel YILMAZ)
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
Independent Member of the Board of Directors
First Election Date of the Independent Member to the Board of Directors – 06/04/2022
Duties Performed by the Independent Member Outside the Partnership – Faculty Member
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
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 |