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
MARCELO FARIA DE LİMA		Male	Chairman of the Board	Economist	Yönetim Kurulu Başkan Vekili				Dependent Member
İSMAİL SELİM HAMAMCIOĞLU		Male	Member of the Board	Economist	Yönetim Kurulu Üyesi				Dependent Member	Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi
MERT ENGİNDENİZ		Male	Member of the Board	Lawyer	Yönetim Kurulu Üyesi				Dependent Member
GAMZE HATİCE CİZRELİ		Female	Member of the Board	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ				Independent Member	Denetimden Sorumlu Komite-Riskin Erken Saptanması Komitesi
AYŞE GÜÇLÜ ONUR		Female	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi				Independent Member	Denetimden Sorumlu Komite-Kurumsal Yönetim Komitesi
PEDRO MANUEL JACINTO CASANOVA GUERRA		Male	Deputy Chairman of the Board	Lawyer	Yönetim Kurulu Üyesi				Dependent Member	Riskin Erken Saptanması Komitesi Üyesi