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
ADİL SEMERCİOĞLU		Male	Chairman of the Board	Other	YÖNETİM KURULU BAŞKANI	YOKTUR	0.2	HAMİLİNE	Dependent Member	YOKTUR
MUSTAFA YAMAN		Male	Vice Chairman of the Board	Other	YÖNETİM KURULU ÜYESİ	YOKTUR	0.77	HAMİLİNE	Dependent Member	YOKTUR
HAKKI AKDOĞAN		Male	Member of the Board	Other	YÖNETİM KURULU ÜYESİ	YOKTUR	0.42	HAMİLİNE	Dependent Member	YOKTUR.
ZEKİ AKDEMİR		Male	Member of the Board	Other	YÖNETİM KURULU ÜYESİ	YOKTUR	0.4	HAMİLİNE	Dependent Member	YOKTUR
İSMAİL TÜRKMEN		Male	Member of the Board	Adviser	BAĞIMSIZ YÖNETİM KURULU ÜYELİĞİ		0	YOKTUR	Dependent Member	YOKTUR