| Kudret ÖNEN | Chairman | 17.03.2009 | --- |
| Halil Ibrahim ÜNVER | Vice Chairman | 17.03.2009 | --- |
| Bülent BULGURLU | Member | 17.03.2009 | --- |
| Alpay BAGRIAÇIK | Member | 17.03.2009 | --- |
| Ali Tarik UZUN | Member | 17.03.2009 | --- |
| A.Serdar GÖRGÜÇ | Member | 17.03.2009 | --- |
| Taylan BILGEL | Member | 17.03.2009 | --- |
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.
Last Update: 2 September 2010