Executive Board Members and Committees

Executive Board

Mr. Hüseyin Faik Açıkalın	Chairman
Mr. Carlo Vivaldi	Vice Chairman
Mr. Mert Güvenen	Member
Mr. Wolfgang Schilk	Member
Mr. Marco Cravario	Member
Mrs. Nurgün Eyüboğlu	Member and General Manager

Corporate Governance Committee

Mr. Carlo Vivaldi

Mr. Mert Güvenen

Audit Committee

Mr. Mert Güvenen

Mr. Wolfgang Schilk

Auditors

Abdullah Geçer

Adil Giray Öztoprak