Full Members of the Board of Directors

The identities of the members of the Board of Directors and the Audit Committee, who were elected unanimously by the participants at the General Meeting held on February 23, 2026, are listed below:

Murat Bekiroğlu

President

Cem Hüroğlu

Vice President

Orhun Şentürk

Secretary General

Hikmet Uğur Aksan

Accounting Member

Remzi Cengiz Arsay

Member

Bülent Cüncan

Member

Hüseyin Akduman

Member

Furkan Çarkçı

Member

Hakan Kozanoğlu

Member

Hakan Kefoğlu

Member

Bora
Ergün

Member

Substitute Members of the Board of Directors

Gökhan Doboğlu

Substitute Member

Rüştü Ceyhun Erhan

Substitute Member

Ali
Özdaş

Substitute Member

Volkan Şentürk

Substitute Member

Ömer Uçar

Substitute Member

Sezgin Dündar

Substitute Member

Ali
Lahur

Substitute Member

Full Members of the Audit Board

Ahmet Alp ESMEN

Full Member of the Audit Board

Alpaslan SİRKECİOĞLU

Full Member of the Audit Board

Nihat Gündüz

Full Member of the Audit Board

Substitute Members of the Board of Auditors

Fahrettin Levent KESKİNER

Substitute Member of the Board of Auditors

Ümit
SANDIKÇI

Substitute Member of the Board of Auditors

Levent
Başak

Substitute Member of the Board of Auditors