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 SHIPBUILDER MEMBER OF THE BOARD
GENERAL MANAGER
MEMBERSHIPS IN THE BOARDS OF AFFLILIATED COMPANIES AND SUBSIDIARIES 0 GROUP A 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
ZİYA MEHMET GÜNAL Male  MEMBER OF THE BOARD B. Administration —— —– 0 GROUP A  Independent member
CAN ÖZDEMİR Male MEMBER OF THE BOARD B. Administration —— —– 0 GROUP A Independent member