Board of Directors

Name and Surname Title Date of First Election Executive Status Independence Status
Muhammet Nezir Erol Chairman of the Board of Directors 31.07.2025 Executive Officer Not Independent Member
Aytaç Havar Vice President of the Board of Directors 02.09.2026 Not Executive Not Independent Member
Yücel Şabanoğlu Board Member 31.07.2025 Not Executive Not Independent Member
Eyüp Can Medin Board Member 02.09.2026 Not Executive Not Independent Member
İbrahim Dinçer Board Member 10.09.2026 Not Executive Not Independent Member
Celalettin Karabulut Independent Board Member 31.07.2025 Not Executive Independent Member
Faruk Yıldırım Independent Board Member 18.06.2026 Not Executive Independent Member