Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board Member

Gender

Title

Profession

The First Election Date To Board

Whether Executive Director or Not

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not

Share in Capital (%)

The Share Group that the Board Member Representing

Independent Board Member or not

Link To PDP Notification That Includes The Independency Declaration

Whether the Independent Director Considered By The Nomination Committee

Whether She/He is the Director Who Ceased to Satisfy The Independence or Not

Committees Charged and Task

NURTEN ÖZTÜRK

Female

Member of the Board

Businessman / Businesswoman

A

Dependent Member

FİKRET ÖZTÜRK

Male

Chairman of the Board

Businessman / Businesswoman

A

Dependent Member

UFUK ÖZTÜRK

Male

Member of the Board

Businessman / Businesswoman

A

Dependent Member

FİLİZ ÖZTÜRK

Female

Member of the Board

Businessman / Businesswoman

A

Dependent Member

ALİ ŞAFAK ÖZTÜRK

Male

Member of the Board

Businessman / Businesswoman

A

Dependent Member

EKREM EKMENCİ

Male

Member of the Board

Managing Director / Chief Executive

A

Dependent Member

CÜNEYT AĞCA

Male

Member of the Board

Managing Director / Chief Executive

B

Dependent Member

YILDIRIM ALİ KOÇ

Male

Deputy Chairman of the Board

Businessman / Businesswoman

1

B

Dependent Member

EROL MEMİOĞLU

Male

Member of the Board

Managing Director / Chief Executive

B

Dependent Member

LEVENT ÇAKIROĞLU

Male

Member of the Board

Managing Director / Chief Executive

B

Dependent Member

YAĞIZ EYÜBOĞLU

Male

Member of the Board

Managing Director / Chief Executive

B

Dependent Member

MURAT SEYHAN

Male

Member of the Board

Managing Director / Chief Executive

B

Dependent Member

MURAT SEYHAN

Male

Member of the Board

Managing Director / Chief Executive

A

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CÜNEYT AĞCA	Genel Müdür	Managing Director / Chief Executive
ÜMMÜHAN DİDEM KAMAN	Mali ve İdari Genel Müdür Yardımcısı	Managing Director / Chief Executive
FETHİ BURAK ÜLKEN	İkmal ve Terminaller Genel Müdür Yardımcısı	Managing Director / Chief Executive
İRFAN ÖZDEMİR	Satış Genel Müdür Yardımcısı	Managing Director / Chief Executive
MURAT ZENGİN	Pazarlama Genel Müdür Yardımcısı	Managing Director / Chief Executive