Per the Board of Directors Resolution dated 31.03.2026, the following distribution of duties has been made:
- Mr.Celal Öğücü has been appointed as the Chairman of the Board of Directors,
- Mr.Aydın Öğücü has been appointed as the Vice Chairman of the Board of Directors.
- Mr.Orhan Öğücü and Mr.Cengiz Solakoğlu has been appointed as the Members of the Board of Directors.
- Mrs.Fatma Füsun Akkal Bozok, Mrs.Özgür Gökşen Töre Sancak and Mr.Mehmet Fatih Keresteci has been appointed as the Independent Members of the Board of Directors.