BOARD OF DIRECTORS


Chairman of the Board of Directors:

ATAER HOLDİNG. A.Ş.
(Representative: Suat ÇALBIYIK)

Deputy Chairman of the Board of Directors:

OYAK PAZARLAMA HİZMET VE TURİZM A.Ş.
(Representative: Cahit Serdar GÖKGÖZ)

Member of the Board of Directors:

OYAK BETON SANAYİİ VE TİC. A.Ş.
(Representative: Osman Uğur KAPLANOĞLU)

Member of the Board of Directors:

OMSAN LOJİSTİK A.Ş.
(Representative: Arda Kaan ALPMAN)

Member of the Board of Directors:

OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
(Representative: İhsan Kağan BAYRAKTAR)


GENERAL MANAGER


General Manager:

Tayfun Civelek