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
SOFU ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman					Dependent Member
CİHANGİR YILMAZ		Male	Member of the Board	Manager					Dependent Member
MUSTAFA SABRİ EVREN SALMAN		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
HASAN KIYAK		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
SERHAT KUTLU		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
KENAN DOĞANYİĞİT		Male	Vice Chairman of the Board	Managing Director / Chief Executive					Dependent Member