Board

Administration and representation of the Company shall be executed by the Board of Directors consisting of not at least 5 members elected within the framework of the Turkish Commercial Code, Capital Markets Board regulations and relevant legislation provisions.

Board of Directors shall be established and shall operate within the following principles:
Number of Board members shall be determined by the General Assembly in a way to enable board members to undertake efficient and productive efforts, to take fast and rational decisions, to establish committees and to organize their works effectively on condition that there are at least 5 members in any situation.

The majority of members of Board of Directors is composed of such individuals who do not have any administrative position in the company other than board of directors membership and who do not intervene in the daily businesses and ordinary activities of the company.

The number and attributes of independent board members shall be in compliance with the Capital Markets Board Corporate Governance Regulations.

The execution and operating principles of Board of Directors together with its structure and meeting format and thereby the relevant structure of committees to be established within Board of Directors shall be in compliance with the Capital Markets Board Corporate Governance Regulations

Board Members   Duties Outside the Partnership Independent Member Committees Charged In

François Xavier Moser
Chairman  Saint Gobain Group, Delegation Chief No -

Samir Kasem
Vice Chairman of the Board Alghanim Industries, President  No  -

Robert Etman
Member Alghanim Industries, CFO No Corporate Governance Committee Member, Early Detection of Risk Committee Member

A. Nuri Bulut
Member Board Member of "Tat Konserve San. A.Ş" "Saint Gobain İnovatif Malz. Ve Aşındırıcı San. Tic A.Ş" and "Atlas Zımpara San. Ve Tic. A.Ş" No -

Hady Nassif
Member Saint Gobain Group Middle East, Delegation Chief No Corporate Governance Committee Member, Early Detection of Risk Committee Member

Gülsüm Azeri
Member OMV Petrol Ofisi AŞ - OMV Gaz ve Enerji Holding AŞ CEO - Board Member  Yes Audit Committe Member

Pol Zazadze
 Member Personna Tıraş Ürünleri ve Kozmetik San. Tic. Ltd. Şti General Manager Yes Audit Committee President, Corporate Governance Committee President, Early Detection of Risk Committee President 

Levent Gökçe
Member İzocam Ticaret ve Sanayi A.Ş. General Manager Yes  

Ahmad Hammoud
 Member Alghanim Industries Vice Presedent No