| Mr Birol Yence
| Mr. Birol Yence is a board member at A.V.O.D GIDA VE TARIM. |
| Mr Levent Uluer
| Mr. Levent Uluer is Managing Director - Turkey at Vis Mundi Ltd |
| Mr Halil C Kitapçı
| Mr Halil C. Kitapçı is a Managing Director and investment team based out of Turkey at The Abraaj Group. |
| Mr Levent Yesildag
| Mr. Levent Yesildag is Director and Head of Anatolia Growth Capital Fund at The Abraaj Group. |
| Mr Mehmet Soytorun
| Mr Mehmet Soytorun is a Group Manager for Change Management, Process Improvement and Service Quality at DenizBank. |
| Mr Serhat Yilmaz
| Mr Serhat Yilmaz is a Group Manager -SME Banking Marketing at DenizBank. |
| Ms Reyhan Alexandra Stark
| Ms Reyhan Alexandra Stark is a Group Head of Human Resources at DenizBank. |
| Ms Seçil Köksal Aykanat
| Ms Seçil Köksal Aykanat is an Advertising Group Head at DenizBank. |
| Mr Can Güçlü
| Mr Can Güçlü is a chairman at Qatari Islamic Investment Portfoy. |
| Ms Sigme Di Felie
| Ms Sigme Di Felie is Employee (Marketing, sales, advertising, PR) at Aveks AS |
| Mr Firat Camoglu
| Mr Firat Camoglu is Supplies Purchasing Manager at Aveks AS |
| Mr Vecdi Yildiz
| Mr Vecdi Yildiz is Vice Chairman of Aveks AS since September 1995 |
| Ms Neslihan Bayraktar
| Ms Neslihan Bayraktar Karadeniz is Operations Manager at Aveks AS |
| Mr Ahmet Kutlu Peker
| Mr Ahmet Kutlu Peker is Chairman of Aveks ic ve dis ticaret AS. |
| Mr Bersis Aytekin
| Mr Bersis Aytekin is Sales Manager at Aveks AS since July 2013 |
| Ms Emine Gülden Özgül
| Ms Emine Gülden Özgül is Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. She served as the Coordinator of Central Operations at Ottoman Bank. Between 2001 and 2008, Mrs. Emine Gülden Özgül was the Ass. General Manager of Oyakbank responsible for Operations, Project Management, and Quality. In 2008, when Oyakbank was bought by ING Bank, Mrs. Özgül continued her work there in the same capacity. Experienced in the improvement of operational processes, efficiency, and restructuring, Mrs. Emine Gülden Özgül has been an independent Board Member at Doğuş Otomotiv and Head of the Remuneration Committee since March 2013. |
| Mr R Yılmaz Argüden
| Mr R Yılmaz Argüden is Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. He received his Ph.D in strategic analyses from the RAND Graduate School with General Distinction. Mr. Argüden, since 2012, has been an Independent Board Member, Head of the Corporate Governance Committee and the Early Risk Detection Committee, as well as a member of the Audit Committee at Doğuş Otomotiv. Mr. Yılmaz Argüden also serves as Chairman of the Boards of ARGE Consulting and Rothschild – Turkey. He is the founder of the non-profit Argüden Governance Academy, and was elected the Chair of the Global Compact Local Networks Advisory Group. |
| Mr Ferruh Eker
| Mr Ferruh Eker is Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. He is a graduate of Adana Academy of Commercial Sciences and completed the 156th session of the Advanced Management Program at Harvard Business School. In 1979, Mr. Eker served in the Garanti Bank Supervisory Commission and acted in a number of different positions in the bank. After having served as the General Manager of Garanti Leasing and Garanti Faktoring, Mr. Eker left Doğuş Group in 2004 and founded and chaired Turde Real Estate Development and Mining, Inc. Mr. Eker re-joined Doğuş Group in March 2012 and serves as an Independent Board Member at Doğuş Otomotiv and as Head of the Audit Committee. |
| Mr Nevzat Öztangut
| Mr Nevzat Öztangut is Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. He worked as an Auditor and Chief Auditor at the Capital Markets Board of Turkey between 1984 and 1994, as a university lecturer at Marmara University between 1992 and 1994. Mr. Nevzat Öztangut currently holds the position of CEO of Garanti Yatırım Menkul Kıymetler A.Ş., Chairman of D.ream Doğuş Restaurant Group Companies and Doğuş SK Private Equity Company. He is also a member of the Capital Markets Sector Council of the Union of Chambers and Commodity Exchanges of Turkey and a Board Member of Garanti Emeklilik. Mr. Öztangut further pursues his position as member of the Boards of Directors of Doğuş Otomotiv, Doğuş Oto, Doğuş Real Estate Investment Trust, Doğuş Enerji Wholesale Public Utility Company, Garanti Investment Partnership and since 2011, he has been an independent Board Member of Goodyear Lastikleri T.A.Ş. and Chairman of the Board of Directors at Junior Achievement Foundation. Mr. Öztangut served as Vice-Chairman of ISE Settlement and Custody Bank between 2000 and 2013 and as Chairman of the Turkish Capital Markets Association for the 2007-2011 period. |
| Ms Özlem Denizmen Kocatepe
| Mr Özlem Denizmen Kocatepe is Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. She is a graduate of Cornell University, Department of Industrial Management and holds a master’s degree from Sloan School of Management at MIT. Mrs. Denizmen also attended “Influencing Techniques” program at Stanford; “Leadership” program at GE Crotonville and “Advanced Management” program at Harvard Business School. Since 2000, she has served in a variety of positions within Doğuş Group; Strategy, Planning, Budgeting, Business Development and Investor Relations. Mrs. Denizmen is currently a Board Member of Doğuş Otomotiv. As for serving the society, Mrs. Denizmen is the founder of FODER- Financial Literacy Association and of “Para Durumu”, a social initiative focusing on personal financing. Mrs. Özlem Denizmen started serving as a Board Member of Global Reporting Initiative (GRI) in 2014. |
