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.
ALİ ÇAKIROĞLU		Male	Member of the Board	Certified Public Accountant	GENEL MÜDÜR	GENEL MÜDÜR	22.54		Dependent Member	YOKTUR
LEVENT ODABAŞOĞLU		Male	Member of the Board	Other	YÖNETİM KURULU ÜYESİ	YOKTUR	0	YOKTUR	Dependent Member	YOKTUR