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×