|Name & Last Name||Gender||Position||Profession||The Duties Taken on During the Last 5 Year||Other Duties Taken On in other companies||Capital Share in the Company (%)||Share Group represented||Whether he/she is independent member of the board|
|RIZA KUTLU IŞIK||Male||CHAIRMAN OF THE BOARD||ECONOMIST||CHAIRMAN OF THE BOARD OF DIRECTORS||MEMBERSHIPS IN THE BOARDS OF AFFLILIATED COMPANIES AND SUBSIDIARIES||0||GROUP A||Not an independent member|
|UĞUR IŞIK||Male||VICE-CHAIRMAN OF THE BOARD||B. Administration||VICE-CHAIRMAN OF THE BOARD OF DIRECTORS||MEMBERSHIPS IN THE BOARDS OF AFFLILIATED COMPANIES AND SUBSIDIARIES||0||GROUP A||Not an independent member|
|SIRRI GÖKÇEN ODYAK||Male||MEMBER OF THE BOARD||——||MEMBERSHIPS IN THE BOARDS OF AFFLILIATED COMPANIES AND SUBSIDIARIES||0||Not an independent member|
|SEBAHATTİN LEVENT DEMİRER||Male||MEMBER OF THE BOARD||B. Administration||MEMBER OF THE BOARD||MEMBERSHIPS IN THE BOARDS OF AFFLILIATED COMPANIES AND SUBSIDIARIES||0||GROUP A||Not an independent member|
|HÜSEYİN BAYAZIT||Male||MEMBER OF THE BOARD||B. Administration||——||—–||0||Independent member|
|AHMET SELAMOĞLU||Male||MEMBER OF THE BOARD||ACADEMICIAN(PROF.DR.)||——||—–||0||Independent member|
|AYSEL UZUN||Woman||MEMBER OF THE BOARD||B. Administration||——||IŞIKLAR HOLDİNG A.Ş. CORPORATE SECRETARY||0||Not an independent member×|
He was born in Bartın in 1963. In 1981, he completed his high school education at Northfield Mount Hermon School in the United States of America, and he was graduated from Boğaziçi University’s Department of Economics. He became a member of the Board of Directors of Işıklar Holding in 1983 and was elected to be Chairman of the Board in 1990. From then onward he has been Chairman of the Board of Directors of all the subsidiaries of Işıklar Holding including Işıklar Enerji ve Yapı Holding. He is also chairman of Micro Surgery and Reconstruction Foundation, and Employers’ Union of the Paper Industry and a member of the Board of Directors of TİSK.
He was born in Bartın in 1964. In1982, he completed his high school education at College International de Bonnelles (France), and in 1986 he was graduated from Marmara University after having studied Business administration at this university. In 1986, he became a member of the Board of Directors Işıklar Holding and then he became vice-chairman of the group in 1990, and from 1990 on he has been vice chair-man of all of the companies in the group including Işıklar Enerji ve Yapı Holding which operates under the control of Işıklar Holding.
He was born in 1960 in Ankara. He was graduated from Hacettepe University in 1982 after studying Economics. After completing his military service as a reserve officer started his career in the private sector in January, 1985. In 1987 he joined the IŞIKLAR Group and worked as Auditing Manager, as Assistant General Manager for Işıklar Pazarlama A.Ş., as Sales Coordinator and Assistant General Manager for Barkisan Holding A.Ş., and as General Manager for Işıklar İnşaat Malzemeleri Sanayi ve Ticaret A.Ş. He is now a member of the Board of Directors of all the companies of the IŞIKLAR Group. Işıklar Holding A.Ş.’de Finansman Koordinatörlüğü ,Işıklar İnşaat Malzemeleri Sanayi Ticaret A.Ş.’de Genel Müdürlük görevlerinde bulunmuştur. Halihazırda Metevice-mteks Sentetik İplik Sanayi ve Ticaret A.Ş. Genel Müdürü ve tüm IŞIKLAR Grup şirketlerinde Yönetim Kurulu üyesidir.
He was born in Izmir in 1945. He had his secondary education at West Chester High School in the United States of America. In 1970, he was graduated froma University of Strathclyde in Scotland as a Ship Building Engineer with an honor degree. He joined the Işıklar group in 1974 and started out his career in the group as an engineer and became a top executive. In addition to being General Manager of Işıklar Yatırım Holding he is a member of the Board of Directors of all the subsidiaries of Işıklar Holding.
Hüseyin Bayazıt was born in 1959. In May, 1986 he was graduated from State University of New York At Stonybrook after studying Political Science and Computer Science and received a Bachelor’s Degree at this university. In May, 1989 he completed the Master’s Program in International Relations and Public Administration in the School of International and Public Affairs at Columbia University. Between 1990 and 1992, he completed the doctorate program in the Graduate School of Business Organization and Management.
He worked between 1995 and 1997 for Wein Kalban Inc., Strategic Management Consulting, Boston, Massachusetts U.S.A. as Eurasia and Eastern Europe Director. He was a co-founder and member of the Board of Directors of ATAtel International Telecommunication Services Inc., Balmumcu, Istanbul between 1998 and 2002. He worked in the Oyak Group between 2002 and 2006 as Consultant for the Board of Directors, and he was a member of the Executive Board of Media Force Inc. Hüseyin Bayazıt since 2007 he has been working as Member of the Board of Consultants and Senior Specialist Researcher at Columbia University, the Graduate School of Business, Institute for Tele-Information, New York City, New York, U.S. A.
Ahmet Selamoğlu was graduated in 1988 from Middle East Technical University after studying Public Administration in the Faculty of Economics and Administrative Sciences of this university. In 1990, he received a Master’s Degree in field of Labor Economics and Industrial Relations from Social Sciences Institute of Istanbul University, and another Master’s Degree in the European and International Studies Program of Reading University with a Monnet fellowship provided by the European Union. In 1994, he received a Ph.D in Labor Economics and Industrial Relations from the Social Sciences Institute of Istanbul University. He attended a post-doctorate program in 1995 and 1996 at Cornell University in the Unites States of America. He became an associated professor in 1998 in the field of Labor Economics, and in 2004 he became a professor. Ahmet Selamoğlu is the Head of the Labor Economics Department of the Faculty of Economics and Administrative Sciences of Kocaeli University and Dean of the same faculty. He has written two books in his field and various articles and columns, and he is a member of the editorial boards of various periodicals in the field. Prof. Dr. Ahmet Selamoğlu has been acting as an Official Mediator on behalf of the Ministry of Labor and Social Security. He is a member of the Turkish Association of Industrial Relations, Turkish Social Sciences Association, and Turkish Diabetes and Obesity Foundation. He was born in 1964, is married and has one daughter.
She was born in Ankara in 1961. She was graduated from the School of Administrative Science of Istanbul University in 1985, She worked between 1985-1989 as Marketing Manager and Assistant General Manager for Işıklar Pazarlama A.Ş., a subsidiary of the Işıklar Group. She has been working as Corporate Secretary since 1990 for Işıklar Holding.