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
MUSTAFA SEZEN		Male	Chairman of the Board	Industrialist			57.77		Dependent Member
MURAT LİVGÖÇMEN		Male	Vice Chairman of the Board	Certified Public Accountant					Dependent Member
GÜLHAN KIRAÇ		Female	Member of the Board	Manager					Dependent Member
CAHİT YILMAZ		Male	Member of the Board	Academician					Independent Member	denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi
MERAL MURAT		Female	Member of the Board	Mechanical Engineer					Independent Member