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
JEAN-MARC PAUL BURESI		Male	Chairman of the Board	Banker	Yönetim Kurulu Başkanı			B	Dependent Member
AYŞE AŞARDAĞ		Female	Vice Chairman of the Board	Banker	Yönetim Kurulu Başkan Yrd.			A	Dependent Member
MIGUEL CABAÇA		Male	Member of the Board	Finance Professional	Yönetim Kurulu Üyesi			B	Dependent Member
ALAIN VAN GROENENDAEL		Male	Member of the Board	Finance Professional	Yönetim Kurulu Üyesi			B	Dependent Member
DİDİER ENGELHARD		Male	Member of the Board	Business and administration professionals	Yönetim Kurulu Üyesi ve Genel Müdür			B	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
DİDİER ENGELHARD	Genel Müdür	Business and administration professionals	Yönetim Kurulu Üyesi ve Genel Müdür
GAMZE HALİDE BERBEROĞLU	Kıdemli Genel Müdür Yardımcısı	Banker	Genel Müdür Yardımcısı
ZEYNEP PAK	Genel Müdür Yardımcısı	Banker	Genel Müdür Yardımcısı
OLCA KANBER	Genel Müdür Yardımcısı	Banker	Genel Müdür Yardımcısı