ÖMER M. KOÇ

Chairman

SAMIR CHERFAN

Vice Chairman of the Board of Directors

CENGİZ EROLDU

Board Member - CEO

TEMEL KAMİL ATAY

Board Member

LEVENT ÇAKIROĞLU

Board Member

CHRISTIAN ANDRÉ CHAPELLE

Board Member

MELİH POYRAZ

Board Member

GIORGIO FOSSATI

Board Member

SERGIO DUCA

Independent Board Member

NESLİHAN TONBUL

Independent Board Member

Click for CV's.

BOARD OF DIRECTORS MEMBERS WHO HELD OFFICE DURING THE REPORTING PERIOD

(*) Following the election date of the Board of Directors, terms of office have been taken into consideration. (18 March 2020 – 18 March 2021 and 16 March 2021 – 16 March 2022)

DUTIES, AUTHORITIES AND LIMIT OF AUTHORITIES OF THE BOARD OF DIRECTORS

• Both the Chairman and Members of the Board of Directors shall be authorized with specified duties and authorizations defined in Article 11 of the Articles of Association and related articles of the Turkish Commercial Code.
• Furthermore, the regulation concerning Executive Board Decisions is available in the 10th article of the Articles of Association.
• The regulation concerning Auditing is contained in the 13th article of the Articles of Association.