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
Orhan Ümit Gençoğlu		Male	Chairman of the Board		Yönetim Kurulu Başkanı		2,57		Dependent Member
Turhan Gençoğlu		Male	Deputy Chairman of the Board		Yönetim Kurulu Başkan Vekili		2,57		Dependent Member
Peter Thimme		Male	Member of the Board		Yönetim Kurulu Üyesi				Dependent Member
SVITLANA SAMKO		Female	Member of the Board						Dependent Member
M.Zekai Gümüşdiş		Male	Member of the Board		Yönetim Kurulu Üyesi				Dependent Member
Şevket Aykan Sözüçetin		Male	Member of the Board		Yönetim Kurulu Üyesi				Dependent Member
Celal Kodal		Male	Member of the Board						Independent Member	Riskin Erken Saptanması Komite Başkanı ve Kurumsal Yönetim Komitesi Üyesi
Vedat Serdar		Male	Member of the Board						Independent Member	Kurumsal Yönetim Komitesi Başkanı ve Denetim den Sorumlu Komite Üyesi
Bayram Duz		Male	Member of the Board						Independent Member	Denetimden Sorumlu Komite Başkanı ve Riskin Erken Saptanması Komite üyesi