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BOARD OF DIRECTORS

Name and surnameTitleDate of First Election to the Board of DirectorsWhether or not in charge of executionWhether or not Independent Board Member
Dr. Doğan DEMİRChairman of the Board of Directors17.04.2019Executive OfficerNot Independent Member
Ahmet Çağrı DEMİRTAŞVice President of the Board of Directors17.04.2019Executive OfficerNot Independent Member
Kamil YILMAZBoard Member26.10.2022Not Executive
Not Independent Member
Oğuz AslanIndependent Board Member30.06.2024Not ExecutiveIndependent Member
Başak CerenIndependent Board Member30.06.2024Not ExecutiveIndependent Member