TR

Board of Directors

​​​​​​​​​​​​​​​​​​​​​Board of Directors Duty Terms of Office Start Terms of Office End
Haluk GÖRGÜN​ Chairman​(Managing Member) & CEO* 26.04.2019​​ ​Until the next ordinary general assembly.
Mustafa Murat ŞEKER ​Vice Chairman (Managing Member) 26.04.2019 ​Until the next ordinary general assembly.
Mehmet ARIK Independent Member**​ 26.04.2019 ​Until the next ordinary general assembly.
​Ercümend ARVAS Independent Member​​​​​**​​ 26.04.2019 ​Until the next ordinary general assembly.
Mehmet Fatih KACIR​ Member 26.04.2019 ​Until the next ordinary general assembly.
Alpaslan KAVAKLIOĞLU Member 26.04.2019 ​Until the next ordinary general assembly.
Salih KUL Member 26.04.2019 ​Until the next ordinary general assembly.
​İbrahim ÖZKOL Independent Member​​​​​**​​ 26.04.2019 ​Until the next ordinary general assembly.
Celal Sami TÜFEKCİ Member 26.04.2019 ​Until the next ordinary general assembly.

*Serving as CEO since 27.04.2018 

** You can access the Independence Statements of the Independent Board Members by clicking on their duties.​

 You can access the CVs of the Board Members by clicking on their names.