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
FREDERIC ROBERT COLLEY		Male	Vice Chairman of the Board	Managing Director / Chief Executive					Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
ERGİN ERKEK		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
ARDA BATU		Male	Member of the Board	Manager					Independent Member
MEHMET ALİ GÜNEYSU		Male	Member of the Board	Manager					Independent Member