Name Surname

Title

Term of Office

Can Aydemir

Chairman of the Board of Directors

May 21, 2026 - 2 Years

Kerim Aydemir

Deputy Chairman of the Board of Directors

May 21, 2026 - 2 Years

Sven Roland Grütters

Board Member

May 21, 2026 - 2 Years

Emrah Ince

Independent Board Member

May 21, 2026 - 2 Years

Yusuf Kenan Özsaraç

Independent Board Member

May 21, 2026 - 2 Years