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
Haluk Dinçer		Male	Chairman of the Board	Managing Director / Chief Executive					Dependent Member
FILIP ANDRE L. COREMANS		Male	Deputy Chairman of the Board	Managing Director / Chief Executive					Dependent Member
Hayri Çulhacı		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
FUAT ÖKSÜZ		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
Stefan Georges Leon Braekeveldt		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member	Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
Emin Hakan Eminsoy		Male	Member of the Board	Managing Director / Chief Executive					Independent Member	Denetimden Sorumlu Komite Başkanı
Uğur Gülen		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member