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
ÜMİT ABANOZ		Male	Chairman of the Board	Lawyer	Yönetim Kurulu Üyesi	Avukat	0	-	Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
FATMA KIVILCIM İLİKÇİ		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	CFO	-	0	-	Dependent Member	-
MEHMET MUMCUOĞLU		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi	-	0	-	Independent Member	Kurumsal yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi
KADİR ÖZGEN		Male	Member of the Board	Certified Public Accountant	Yönetim Kurulu Üyesi	Serbest Muhasebeci Mali Müşavir	0	-	Independent Member	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim komitesi Üyesi
YASEMİN ERGAT		Female	Member of the Board	Manager	Genel Koordinatör	-	0	-	Dependent Member	-