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
MEHMET SİNAN DERELİ		Male	Chairman of the Board	Managing Director / Chief Executive					Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
BERNHARD GEORG MOTEL		Male	Vice Chairman of the Board	Managing Director / Chief Executive					Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
HASAN TUNÇ KOMAN		Male	Member of the Board	Manager					Independent Member	Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
BURAK KOÇER		Male	Member of the Board	Manager					Independent Member	Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi
MICHAEL GUSTAV HEDDERICH		Male	Member of the Board	Manager					Dependent Member
ALİ NİZAMOĞLU		Male	Member of the Board	Manager					Dependent Member