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
GÖKHAN ERÜN		Male	Chairman of the Board	Banker					Dependent Member
NICCOLO UBERTALLI		Male	Deputy Chairman of the Board	Banker					Dependent Member
MASSIMO FRANCESE		Male	Member of the Board	Banker					Dependent Member
FEZA TAN		Female	Member of the Board	Banker					Dependent Member
NURGÜN EYÜBOĞLU		Female	Member of the Board	Banker					Dependent Member
BOZKURT ÇÖTELİ		Male	Member of the Board	Banker					Dependent Member