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
Hasan HilmiALPER	Evet	Male	Chairman of the Board		Yön. Kur. Bşk. / Yön. Kur. Bşk. Yrd.	yok	0,004		Dependent Member	yok
Yaşar LEBLEBİCİ	Evet	Male	Member of the Board		Yön. Kur. Üyeliği	Yok	0,012		Dependent Member	Yok
Ömer ÇANAK	Evet	Male	Member of the Board		Yön. Kur. Üyeliği	Yok	0,618		Dependent Member	Yok
Zeki ATLIAY	Evet	Male	Member of the Board		Yok	Yok	0,112		Dependent Member
MUTLU ÇANAK		Male	Vice Chairman of the Board		yok	yok	0.001		Dependent Member	yok
FEVZİ ÖZER		Male	Member of the Board		Yönetüm kurulu üyeliği	YOK	0.002		Dependent Member	YOK