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
ENVER DAĞDAGÜL		Male	Chairman of the Board		YOK				Dependent Member
HÜSEYİN KARAKAŞ		Male	Vice Chairman of the Board		YOK				Dependent Member
HİMMET DİNÇ		Male	Member of the Board		YOK				Dependent Member
ŞERİF PEKTAŞ		Male	Member of the Board		YOK				Dependent Member
YAŞAR ERTUĞRUL		Male	Member of the Board		YOK				Dependent Member
CELALEDDİN ARSLAN		Male	Member of the Board		YOK				Dependent Member
ALİ ÇANAK		Male	Member of the Board		YOK				Dependent Member