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	Managing Director / Chief Executive	Yönetim kurulu Üyesi		99.85
JEYHUN ABDULLAYEV		Male	Deputy Chairman of the Board and Executive Director	Managing Director / Chief Executive	Yönetim Kurulu Başkan Vekili		0.075
KENAN ULUÇ		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi - Genel Müdür Yardımcısı
EVREN KARABULUT		Male	Member of the Board	Managing Director / Chief Executive
SHAHRİYAR GURBANZADE		Male	Member of the Board	Managing Director / Chief Executive			0.075

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EVREN KARABULUT	Genel Müdür	Finance Professional
SALİH GULLİK	Genel Müdür Yardımcısı	Finance Professional
ADİL ALTAŞ	Genel Müdür Yardımcısı	Finance Professional

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
ELSHAN GULİYEV	Yönetim Kurulu Başkanı
JEYHUN ABDULLAYEV	Yönetim Kurulu Başkan Vekili
KENAN ULUÇ	Yönetim Kurulu Üyesi
EVREN KARABULUT	Yönetim Kurulu Üyesi / Genel Müdür