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: Tahir BEKİROĞLU)

Member of the Board of Directors:

OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
(Representative: Hayati NAZİK)

Member of the Board of Directors:

OYKA KAĞIT AMBALAJ SAN. ve TİC. A.Ş.
(Representative: İhsan Kağan BAYRAKTAR )

Independent Member:

Kazım YETİŞ

Independent Member:

Sezai A. ENSARİ

Independent Member:

Özcan ENGİN

GENERAL MANAGER


General Manager:

Levent ÖNCEL