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
OSMAN ÇELİK		Male	Chairman of the Board	Managing Director / Chief Executive
İBRAHİM ŞENEL		Male	Deputy Chairman of the Board	Managing Director / Chief Executive
ADNAN YILDIRIM		Male	Member of the Board	Managing Director / Chief Executive
BÜLENT GÖKHAN GÜNAY		Male	Member of the Board	Managing Director / Chief Executive						DENETİM KOMİTESİ ÜYESİ
IŞINSU KESTELLİ		Female	Member of the Board	Managing Director / Chief Executive						DENETİM KOMİTESİ ÜYESİ
NAİL OLPAK		Male	Member of the Board	Managing Director / Chief Executive
İSMAİL GÜLLE		Male	Member of the Board	Managing Director / Chief Executive