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 (%)
ELSHAN GULIYEV		Male	Chairman of the Board and Executive Director	Finance Professional	Yönetim kurulu Üyesi		99.7
JEYHUN ABDULLAYEV		Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	Yönetim Kurulu Başkanı		95.91
KENAN ULUÇ		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi

Persons Having Signing Authority Regarding Capital Markets Activities