BOARD OF DIRECTORS


Chairman of the Board of Directors:

OYKA Kağıt Ambalaj Sanayii Ve Ticaret A.Ş.
(Representative: Suat ÇALBIYIK)

Asst. to Chairman:

OYTAŞ İç ve Dış Ticaret A.Ş.
(Representative: Bulut Ömer MİMİROĞLU)

Member of the Board of Directors:

OYAK Pazarlama Hizmet ve Turizm A.Ş.
(Representative: Tamer ZORLUBAŞ)

Member of the Board of Directors:

OMSAN Lojistik A.Ş.
(Representative: Selami AYVERDİ)

Member of the Board of Directors:

OYAK Denizcilik Ve Liman İşletmeleri A.Ş.
(Representative: İhsan Kağan BAYRAKTAR)

Independent Member

Alaaddin VAROL
(Chairman of Corporate Governance Committee, Member of Early Risk Determination Committee, Member of Auditing Responsible Committee)

Independent Member

Abdurrahman ÇELİKER
(Member of Early Risk Determination Committee, Member of Corporate Governance Committee)

GENERAL MANAGER


General Manager:

Yakup Kadri YENİCE