ÖMER M. KOÇ

Chair

SAMIR CHERFAN

Vice Chair

CENGİZ EROLDU

Member & CEO

TEMEL KAMİL ATAY

Member

KENAN YILMAZ

Member

ISABELLE VÉRONIQUE LERAT

Member

MELİH POYRAZ

Member

GIORGIO FOSSATI

Member

SERGIO DUCA

Independent Member

NESLİHAN TONBUL

Independent Member

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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. (16 March 2021 - 16 March 2022 and 15 March 2022 - 15 March 2023)

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

• Both the Chair 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.