BOARD OF DIRECTORS


Chairman of the Board of Directors:

OYTAŞ İÇ ve DIŞ TİCARET A.Ş.
(Representative: Suat ÇALBIYIK)

Vice Chairman of the Board of Directors:

OYAK PAZ. HİZ. VE TUR. A.Ş.
(Representative: Hüseyin Kenan HÜSNÜOĞLU)
OMSAN LOJİSTİK A.Ş.

Member of the Board of Directors:

OYAK GİRİŞİM DANIŞMANLIĞI
(Representative: Mustafa İhsan BATI)

Member of the Board of Directors:

OYKA KAĞIT AMBALAJ SAN. ve TİC. A.Ş.
(Representative: Çiğdem Ayık OKUR)

Independent Member:

Hakan ARSLANOĞLU

Independent Member:

Müge ARTUK

Independent Member:

Sevhan GÖK KAHYA

GENERAL MANAGER


General Manager: