At the 2025 Ordinary General Assembly Meeting dated 31 March 2026; Hayri ÇULHACI, Erol SABANCI, Suzan Sabancı SABANCI, Serra SABANCI, Elçin Melisa Sabancı TAPAN, Kıvanç ZAİMLER, Tayfun BAYAZIT, Mehmet KAHYA and Hüseyin GELİS have been elected as the members of the Board of Directors to serve one-year terms of office.
At the meeting of the Board of Directors held following the Ordinary General Assembly Meeting, the delegation of duties among the Board Members was resolved as set forth belo
Hayri ÇULHACI - Chair and Executive Director
Erol SABANCI - Vice Chair
Suzan Sabancı SABANCI - Member
Serra SABANCI - Member
Elçin Melisa Sabancı TAPAN - Member
Kıvanç ZAİMLER - Member and CEO
Mehmet KAHYA - Independent Member
Hüseyin GELİS- Independent Member
Tayfun BAYAZIT - Independent Member
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.