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  • Information on Trade Registry
  • Shareholding Structure
  • Board of Directors
  • Audits
  • Articles of Association
  • Ethical Code
  • Disclosure Policy
  • Corporate Governance Principles Declaration
  • Corporate Governance Rating Report
  • Announcement
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Kudret ÖNEN	Chairman	27.03.2013	---
Halil İbrahim ÜNVER	Vice Chairman	27.03.2013	---
Osman Turgay DURAK	Board Member	27.03.2013	---
Ali Tarık UZUN	Board Member	27.03.2013	---
Ahmet Serdar GÖRGÜÇ	Board Member – General Manager	27.03.2013	---
Tuğrul KUDATGOBİLİK	Board Member	27.03.2013	---
İsmet BÖCÜGÖZ	Board Member(Independent)	27.03.2013	---
Abdülkadir ÖNCÜL	Board Member(Independent)	27.03.2013	---

Limits of power vested on the Chairman and Members of the Board are defined by Article 12 of the Company's Article of Association and the applicable provisions of the Turkish Commercial Code.