| Kudret ÖNEN | Chairman | 15.03.2011 | --- |
| Halil İbrahim ÜNVER | Vice Chairman | 15.03.2011 | --- |
| Turgay DURAK | Member | 15.03.2011 | --- |
| Alpay BAĞRIAÇIK | Member | 15.03.2011 | --- |
| Ali Tarık UZUN | Member | 15.03.2011 | --- |
| A.Serdar GÖRGÜÇ | Member | 15.03.2011 | --- |
| Tuğrul KUDATGOBİLİK | Member | 15.03.2011 | --- |
| Taylan BİLGEL | Member | 15.03.2011 | --- |
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: 19 December 2011