Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
HİLAL ÖZTÜRK		Female	Chairman of the Board	Business and administration professionals	Yönetim Kurulu Başkanlığı		56.09		Independent Member	Denetimden sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı,Kurumsel Yönetim Komite Üyesi
SEYİT AHMET EŞMEDERELİ		Male	Deputy Chairman of the Board	Tax Inspector	Yönetim Kurulu Üyeliği		56.09		Dependent Member	Riskin Erken Saptanması Komite Üyesi
MELEK GÜNDEN ÇINAR		Female	Chairman of the Board	Other	-		56.09		Dependent Member	Kurumsal Yönetim Komite Üyesi
MÜJDAT EKİN		Male	Member of the Board	Accounting and Audit Professional	Yönetim Kurulu Üyeliği		56.09		Independent Member	Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Üyesi
ÖMER FARUK ÖZKAN		Male	Member of the Board	Business and administration professionals	Yönetim Kurulu Üyeliği		56.09		Dependent Member	Kurumsal Yönetim Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Sezgin POLAT	Genel Müdür V.	Managing Director / Chief Executive	Genel Müdür V.	-
Fevzi BOZ	Muhasebe Müdürü	Business and administration professionals	Muhasebe Şefi, Muhasebe Müdürü	-
Kenan ALKAN	İşletme Müdürü	Engineer	İşletme Müdürü	-