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

Samir Kasem
Chairman Alghanim Industries  No  

François Xavier Moser
 Vice Chairman of the Board Saint Gobain Group, Delegation Chief No  

Robert Etman
Member Alghanim Industries, CFO No Corporate Governance Committee Member

Hady Nassif
Member Saint Gobain Group Middle East, Delegation Chief No Corporate Governance Committee Member

Ahmad Hammoud
 Member Alghanim Industries Vice Presedent No  

A. Nuri Bulut
Member Türk Traktör, Saint Gobain İnovatif Malz. ve Aşındırıcı San.Tic.AŞ and Atlas Zımpara San. ve Tic. AŞ. Board Member No  

Levent Gökçe
Board Member-General Manager İzocam Tic. Ve San. A.Ş. General Manager No  

F.Füsün Akkal Bozok
Board Member-Independent Member Yapı Kredi Bankası Board Member, Audit Committee and Credit Committee Member Yes Audit Committee President, Early Risk Detection Committee President, Corporate Governance Committee Member

M.Bilge Bahar
Board Member-Independent Member Caria Financial Consulting Company Yes Audit Committee Member, Corporate Governance Committee President