|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
|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|
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.
Sayın Ziya Mehmet Günal 1960 doğumlu olup, 1985 yılında Hacettepe Üniversitesi İktisadi ve İdari Bilimler Fakültesi İşletme Yönetimi Bölümü’nde lisans eğitimini tamamlamıştır.
Ziya Mehmet Günal ;
1988 – 1989 yılları arasında T.Emlak Bankası A.Ş.’de Uzman Yardımcısı ( Risk Yönetimi Grup Müdürlüğü)
1989 – 1990 yılları arasında T.Emlak Bankası A.Ş. ‘de Uzman ( Menkul Değerler Grup Müdürlüğü)
1990 – 1995 yılları arasında Birleşik Yatırım Bankası A.Ş.’de Müdür ( Menkul Kıymetler Müdürlüğü)
1995 – 2005 yılları arasında Takasbank A.Ş.’de Müdür ( Krediler ve Borsa Para Piyasası Müdürlüğü)
2007 – 2008 yılları arasında Merkezi Kayıt Kuruluşu A.Ş.’de Denetim Kurulu Üyesi
2008 – 2010 yılları arasında Merkezi Kayıt Kuruluşu A.Ş’de Yönetim Kurulu Üyesi
2010 – 2012 yılları arasında Merkezi Kayıt Kuruluşu A.Ş.’de Yönetim Kurulu Başkan Yardımcısı
2006 – 2016 yılları arasında Takasbank A.Ş. ‘de Direktör (Krediler Ekibi, Piyasalar Müdürlüğü, Fon Yönetimi Müdürlüğü) olarak hizmet vermiştir.
Sayın Can Özdemir 1959 doğumlu olup, 1984 yılında Hacettepe Üniversitesi İktisadi ve İdari Bilimler Fakültesi İşletme Yönetimi Bölümü’nde lisans eğitimini tamamlamıştır.
Sayın Can Özdemir;
1984 ile 1988 yılları arasında DELKO Makina İstanbul Bölge Müdürü olarak çalışmış olup, 1988 yılından bugüne kadar TURCO Makina Sanayi ve Ticaret Limited Şirketi Ortağı ve Genel Müdürü görevi devam etmektedir. Aynı zamanda, 1989 yılından bu yana DIZEL TURBO Makina Sanayi ve Ticaret Limited Şirketi Ortağı ve Genel Müdürlüğünü ve 1996 yılından bu yana da TURCO UK Ltd. Glasgow İngiltere Şirket Ortağı ve Genel Müdürlüğünü yürütmektedir.
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.