Board of Management

Title Name-Surname Authorization Start Date of Title End Date of Title
Chairman of the Board Sedat Kurucan Jointly Authorized to Represent and Bind the Company 26.04.2024 2027
Deputy Chairman of the Board of Directors and Executive Director of Financial Affairs Mahmut Kemal Aydın Jointly Authorized to Represent and Bind the Company 26.04.2024 2027
Board Member Abdullah Tuğcu Jointly Authorized to Represent and Bind the Company 26.04.2024 2027
Executive Board Member and General Manager Responsible for Construction Affairs Şadi Çiçekçi Jointly Authorized to Represent and Bind the Company 26.04.2024 2027
Independent Board Member.
Chairman of the Corporate Governance Committee and Member of the Early Risk Detection Committee		 Prof. Dr. Mustafa Şeker Independent Member – No authority to represent or bind 12.03.2026 2027
Independent Board Member.

Chairman of the Early Risk Detection Committee.
Member of the Audit Committee and Member of the Corporate Governance Committee.

 Prof. Dr. Ömer Soysal Independent Member – No authority to represent or bind 20.05.2025 2027
Independent Board Member.
Chairman of the Audit Committee		 Mustafa Tansu Independent Member – No authority to represent or bind 26.04.2024 2027