EXECUTIVE BOARD
Executive Board
KILIÇ SEAFOOD CO. BOARD OF MANAGEMENT
| Orhan Kılıç | Chairman of The Board |
| Ersin Kılıç Kızıltan | Vice Chairman |
| İhsan Bozan | Board Member |
| Ayşen Kılıç Bozan | Board Member |
| Suzan Ergün | Board Member |
| Özlem Dündar Özünem | Board Member |
| Hakan Uyanık | Board Member (CEO) |
| COMPANY TYPE | A.Ş. |
| CENTRAL REGISTRATION SYSTEM NUMBER | 0553003532600024 |
| TRADE REGISTER OFFICE | BODRUM |
| TRADE REGISTER NUMBER | 2065 |
| COMPANY NAME | KILIÇ DENİZ ÜRÜNLERİ ÜRETİMİ İHRACAT İTHALAT VE TİCARET ANONİM ŞİRKETİ |
| ADDRESS | ÇARŞI MAHALLESİ ÇUKURBAHÇE SOKAK NO:4/4 48400 BODRUM/MUĞLA |
| COMPANY CAPITAL | 500.000.000 TL |
| DATE OF ESTABLISHMENT | 3.02.1993 |
| VAT LOCATION | BODRUM |
| VAT NUMBER | 5530035326 |
| SECTOR | SEAFOOD |
| COMMUNICATION INFORMATION | |
| PHONE | +90 0252 559 02 83 |
| FAX | |
| WEBSITE | www.kilicseafood.com |
KILIÇ HOLDING BOARD OF MANAGEMENT
| Orhan Kılıç | Chairman of The Board |
| Ayşen Kılıç Bozan | Vice Chairman |
| Ersin Kılıç Kızıltan | Vice Chairman |
| İhsan Bozan | Board Member |
| Suzan Ergün | Board Member |
| Özlem Dündar Özünem | Board Member |
| Hakan Uyanık | Board Member |
| COMPANY TYPE | A.Ş. |
| CENTRAL REGISTRATION SYSTEM NUMBER | 0-5530-4634-9800018 |
| TRADE REGISTER OFFICE | BODRUM |
| TRADE REGISTER NUMBER | 7490 |
| COMPANY NAME | KILIÇ HOLDİNG ANONİM ŞİRKETİ |
| ADDRESS | ATATÜRK CADDESİ ÇUKURBAHÇE SOKAK NO:4 BODRUM/MUĞLA |
| COMPANY CAPITAL | 203.300.000,00 TL |
| DATE OF ESTABLISHMENT | 22.11.2007 |
| VAT LOCATION | BODRUM |
| VAT NUMBER | 553-046-3498 |
| SECTOR | SEAFOOD |
| COMMUNICATION INFORMATION | |
| PHONE | 0252 559 02 83 |
| WEBSITE | www.kilicholding.com.tr |
KLC BOARD OF MANAGEMENT
| Sinan Kızıltan | Chairman of The Board |
| Ahmet Yıldız | Board Member |
| Hakan Uyanık | Board Member |
| COMPANY TYPE | A.Ş. |
| CENTRAL REGISTRATION SYSTEM NUMBER | 0-5640-5389-5100017 |
| TRADE REGISTER OFFICE | MİLAS |
| TRADE REGISTER NUMBER | 4658 |
| COMPANY NAME | KLC GIDA ÜRÜNLERİ İTHALAT İHRACAT VE TİCARET ANONİM ŞİRKETİ |
| ADDRESS | MİLAS BODRUM KARAYOLU 18. KM KEMİKLER KÖYÜ MEVKİİ MİLAS-MUĞLA |
| COMPANY CAPITAL | 2.000.000 TL |
| DATE OF ESTABLISHMENT | 13.08.2009 |
| VAT LOCATION | MİLAS |
| VAT NUMBER | 564-053-8951 |
| SECTOR | SEAFOOD |
| PHONE | +90 0252 559 02 83 |
| WEBSITE | www.kilicseafood.com |