| Mahmut ERDOĞAN | : |
Chairman of the Board of Directors. Mr. Erdoğan has authority to represent and bind the Company, as well as individually |
| Aziz ERDOĞAN | : |
Vice Chairman of the Board of Directors .Mr. Erdoğan has authority to represent and bind the Company, as well as individually |
| Sıddık DURDU | : |
Executive Director in Charge of Financial Affairs Member of Board of Directors Mr. Durdu has authority to represent and bind the Company, as well as individuall |
| Burak ERDOĞAN | : | Member of Board of Directors |
| Yusuf ÇALKAVUR | : | Member of Board of Directors |
| Savaş BABAYİĞİT | : |
Chairman of Corporate Governance Committee Member of Board of Directors |
| Mehmet Eray ŞERİFOĞLU | : |
Chairman of Committee Responsible for Audits Member of Board of Directors |