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

NAME SURNAME TITLE      

Hady Nassif
Chairman of the Board
CEO Eastern Mediterranean and Middle East.
   

Samir Mamdouh Kasem
Vice Chairman of the Board Alghanim Industries -President    

Robert Theodoor Gijsbert Etman
Board Member Alghanim Industries- CFO    
Levent Gökçe Board Member Izocam Tic. And San. A.S. Director General    
Phillippe Andre Raoul Nouailhac Board Member      

Ahmad Hammuod
Board Member Alghanim Industries Vice President    

M.Bilge Bahar
Board Member Founding Partner of Caria Financial Consultancy Company    

F.Füsün Akkal Bozok
Board Member Yapi Kredi Bankas Board Member, Audit Committee and Credit Committee Member    
Doruk Özcan
Board Member-Ass.General Director