| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| İlker Cengiz | Chairman of the Board | 30.03.2021 | 14.04.2027 | 14.04.2026 | 1 Year |
| Süleyman Kaya | Vice Chairman of the Board | 06.02.2006 | 14.04.2027 | 14.04.2026 | 1 Year |
| Ümit Özkan | Board Member and General Manager | 15.08.2024 | 14.04.2027 | 14.04.2026 | 1 Year |
| Ahmet Sera Özbaşar | Independent Member of the Board of Directors | 28.03.2025 | 14.04.2027 | 14.04.2026 | 1 Year |
| Recep Bildik | Independent Member of the Board of Directors | 31.03.2022 | 14.04.2027 | 14.04.2026 | 1 Year |
| Rüya Eser | Independent Member of the Board of Directors | 31.03.2022 | 14.04.2027 | 14.04.2026 | 1 Year |
Audit Committee
| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| Ali Ersin Güredin | Chairman of the Audit Committee | 09.07.2024 | 14.04.2027 | 14.04.2026 |
1 Year |
| Recep Bildik | Chairman of the Audit Committee | 31.03.2022 | 14.04.2027 | 14.04.2026 |
1 Year |
| Rüya Eser | Audit Committee Member | 31.03.2022 | 14.04.2027 | 14.04.2026 | 1 Year |
Corporate Governance committee
| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| Ahmet Sera Özbaşar | Chariman of the Corporate Governance Committee | 09.07.2024 | 14.04.2027 | 14.04.2026 | 1 Year |
| Bülent Yılmaz | Corporate Governance Committee Member | 28.03.2014 | 14.04.2027 | 14.04.2026 | 1 Year |
| Recep Bildik | Corporate Governance Committee Member | 31.03.2022 | 14.04.2027 | 14.04.2026 | 1 Year |
*He is not the Member of the Board of Directors, but the Director of the Investor Relations Department.
Committee Of Early Detection Of Risk
| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| Rüya Eser | Committee of Early Detection of Directors | 31.03.2022 |
14.04.2027 |
14.04.2026 | 1 Year |
| Süleyman Kaya | Committee of Early Detection of Risk | 28.03.2025 |
14.04.2027 |
14.04.2026 | 1 Year |
| Ahmet Sea Özbaşar | Committee of Early Detection of Risk | 14.04.2026 | 14.04.2027 | 14.04.2026 | 1 Year |
INDEPENDENT AUDITOR ACCORDING TO THE TURKISH COMMERCIAL CODE *
| Name-Surname | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| MGI BAĞIMSIZ DENETİM A.Ş | Independent Auditor | 01.01.2024 | 31.12.2026 | 14.04.2026 | 1 Year |
*MGI BAĞIMSIZ DENETİM A.Ş., is the independent audit firm selected by the Company within the framework of the CMB legislation
