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
FİKRİ ŞADİ GÜCÜM		Male	Chairman of the Board	Managing Director / Chief Executive	YÖNETİM KURULU BAŞKAN VEKİLİ	ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ			Dependent Member	--
MEHMET ALİ KARAMEHMET		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	--	ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ			Dependent Member	--
ÖZKAN GENÇ		Male	Member of the Board	Managing Director / Chief Executive	--	ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ			Dependent Member	--
ERHAN GÜR		Male	Member of the Board	Adviser	--	--			Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
ÇAĞDAŞ KARABAŞ		Male	Member of the Board	Lawyer	--	--			Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İSA DOĞANLI	Genel Müdür	Industrial Engineer	PROJELER KOORDİNATÖRÜ	--