Mustafa TOPGAÇ Chairman of the Board Bülent KARAMAN Vice Chairman of the Board Demet KARAMAN Vice Chairwoman of the Board Emine SELDÜZ Board Member Habip ÖZBEK Board Member Ünsal SÖZBİR Independent Board Member (Chairman of the Audit and Early Detection of Risk Committee) Ahmet KOYUN Independent Board Member (Chairman of the Sustainability Committee) Selim ERDOĞAN Independent Board Member (Chairman of the Corporate Governance Committee)