| BOARD OF DIRECTORS |
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INSTITUTION HE/SHE REPRESENTS |
| Hüseyin Erkan |
Chairman |
ISE |
| Emin Server Çatana |
President and CEO |
TAKASBANK A.Ş. |
| Cavit Savcı |
Board Member |
ISE |
| Emin Ali Gündez |
Board Member |
ISE |
| Hanife Esin Akbulut |
Board Member |
ISE |
| Ekrem Kerem Korur |
Board Member |
HAK MENKUL KIYMETLER A.Ş. |
| Ekrem Nevzat Öztangut |
Board Member |
GARANTİ BANKASI A.Ş. |
| Güzide Meltem Kökten |
Board Member |
T.İŞ BANKASI A.Ş. |
| Serdar Satoğlu |
Board Member |
T. VAKIFLAR BANKASI T.A.O.. |
| Bedii Ensari |
Board Member |
MARBAŞ MENKUL DEĞERLER A.Ş. |
| İbrahim Kurban |
Member of Statutory Auditors’ Board |
ISE |
| Mine Berra Kılıç |
Member of Statutory Auditors’ Board |
TURKISH YATIRIM A.Ş. |
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| TOP MANAGEMENT |
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| Emin Server Çatana |
President and CEO |
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| Hammet Nezir Bakır |
Vice President |
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| Sezai Bekgöz |
Vice President |
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| Yusuf Çiçek |
Vice President |
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