THE BOARD OF DIRECTORS


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AT THE ORDİNARY GENERAL ASSEMBLY MEETİNG ON 12.05.2016 İT WAS DECİDED THAT THE BOARD OF DİRECTORS CONSİSTS 7 PEOPLE WHOSE NAMES ARE GİVEN İN THE TABLE BELOW AND 2 OF WHOM ARE İNDEPENDENT MEMBERS. NONE OF THE MEMBERS OF THE BOARD ARE ACTİVELY WORKİNG AT THE COMPANY. AUTOBİOGRAPHİES OF ALL THE MEMBERS CAN BE ATTAİNED BY CLİCKİNG ON THEİR NAMES İN THE TABLE BELOW.

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&NBSP;RIZA KUTLU IŞIK &NBSP; &NBSP;PRESIDENT OF BOD &NBSP; &NBSP;ECONOMIST
&NBSP;UĞUR IŞIK &NBSP; &NBSP;ACTING PRESIDENT OF BOD &NBSP; &NBSP;BUSINESS ADMINISTRATOR
&NBSP;SIRRI G&OUML;K&CCEDİL;EN ODYAK &NBSP; &NBSP;MEMBER &NBSP; &NBSP;SHIP CONSTRUCTION ENG.
&NBSP;SEBAHATTİN LEVENT DEMİRER &NBSP; &NBSP;MEMBER &NBSP; &NBSP;BUSINESS ADMINISTRATOR
&NBSP;AHMET L&UUML;TFİ G&OUML;KTUĞ &NBSP; &NBSP;MEMBER &NBSP; &NBSP;ECONOMIST
&NBSP;H&UUML;SEYİN BAYAZIT &NBSP; &NBSP;INDEPENDENT MEMBER &NBSP; &NBSP;BUSINESS ADMINISTRATOR
&NBSP;AHMET SELAMOĞLU &NBSP; &NBSP;INDEPENDENT MEMBER &NBSP; &NBSP;ACADEMIST (PHD.)

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INDEPENDENCE DECLARATİON OF THE INDEPENDENT MEMBERS

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