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
MİNE TOZLU		Female	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkanı	MT MARKA PROJE DANIŞMANLIK VE İŞLETMECİLİĞİ A.Ş. Yönetim Kurulu Başkanı	0.1667	A GRUBU	Dependent Member	YOKTUR
ZEYNEP AŞKIN KORKMAZ		Female	Deputy Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu ÜyeSİ		0.3333	A GRUBU	Dependent Member	Riskin Erken Saptanması Komitesi-Üye
FERHAN ARAL		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi		0		Dependent Member	YOKTUR
ONUR HAZAR		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi		0		Independent Member	Kurumsal Yönetim Komitesi-Başkan Denetimden Sorumlu Komite-Üye Riskin Erken Saptanması Komitesi-Üye
NESLEY SU KUHLOW		Female	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi		0		Independent Member	Riskin Erken Saptanması Komitesi-BaşkKurumsal Yönetim Komitesi-Üye Denetimden Sorumlu Komite-Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
REMZİ AKALIN	Genel Müdür	Managing Director / Chief Executive	YOKTUR	YOKTUR