| Mr E Ali Bilaloğlu
| Mr E Ali Bilaloğlu is Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. He is a graduate of Die Technische Universität Berlin Engineering Faculty and holds a master’s degree from the same faculty. He joined Doğuş Group in 2000. Mr. Bilaloğlu chairs the Executive Board of Doğuş Otomotiv, and also serves as a Board Member in Doğuş Otomotiv, Doğuş Oto, and Yüce Auto. |
| Mr Murat Aka
| Mr Murat Aka is Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. He completed his undergraduate studies in the Department of Business Administration at the Middle East Technical University (1984) and his graduate studies in the Department of Management at the Boğaziçi University (1987). In 2007, he completed the 172nd session of the Advanced Management Program at Harvard Business School. Having joined the Group in 1987, Mr. Aka is still a Board Member at Dogus Otomotiv and Member of its Early Risk Detection Committee, additionally executing his position as Board Member and Head of the Audit/Risk Committee of Dogus Oto Pazarlama, VDF Finansman A.Ş. and its subsidiaries as well as LeasePlan Fleet Management. Mr. Aka is at the same time Member of the Audit Committee of Garanti Emeklilik A.Ş. and Board Member of Doğuş Real Estate Investment Trust, Doğuş Sport Investments, and DGS Private Security Services |
| Mr Süleyman Kadir Tuğtekin
| Mr Süleyman Kadir Tuğtekin is Vice Chairman of Doğuş Otomotiv Servis ve Ticaret A.Ş. He graduated from Boğaziçi University’s Mechanical Engineering Department in 1973, and completed his M.S.C. degree in UK/UMIST. Having joined Doğuş Group in 1986 and having served in numerous positions including Sector Leadership, Mr. Süleyman Tuğtekin is the Vice Chairman of the Boards of Directors of Doğuş Otomotiv and of Doğuş Oto Pazarlama. He is a Member of Doğuş Otomotiv’s Strategic Planning and Business Development Committee, and serves also as Member of the Advisory Boards of Krone and Meiller and as Chairman of the Board of Directors of Doğuş Tarımsal Ar-Ge Hizmetleri A.Ş. |
| Mr Aclan Acar
| Mr Aclan Acar is Chairman of Doğuş Otomotiv Servis ve Ticaret A.Ş. He is a graduate of Ankara Faculty of Economics and Commercial Sciences and holds a master’s degree in Banking and Insurance from the same university, and a master’s degree in Economics from Vanderbilt University in the United States. Mr. Acar joined Doğuş Group in 1990 and has been Chairman of the Boards of Directors of Doğuş Otomotiv and of Doğuş Oto Pazarlama since January 2006. Mr. Acar is also a member of Doğuş Otomotiv Corporate Governance Committee, Early Risk Detection Committee, and Remuneration Committee. |
| Mr M Koray Özcan
| Mr M Koray Özcan is Board Member at Beşiktaş Futbol Yatırımları Sanayi ve Ticaret A.Ş. |
| Mr Cenk Sümer
| Mr Cenk Sümer is Board Member at Beşiktaş Futbol Yatırımları Sanayi ve Ticaret A.Ş. |
| Mr Erdal Torunoğulları
| Mr Erdal Torunoğulları is Board Member at Beşiktaş Futbol Yatırımları Sanayi ve Ticaret A.Ş. |
| Mr Metin Albayrak
| Mr Metin Albayrak is Board Member at Beşiktaş Futbol Yatırımları Sanayi ve Ticaret A.Ş. |
| Mr Deniz Atalay
| Mr Deniz Atalay is Board Member at Beşiktaş Futbol Yatırımları Sanayi ve Ticaret A.Ş. |
| Mr Ahmet Ürkmezgil
| Mr Ahmet Ürkmezgil is Vice Chairman of Beşiktaş Futbol Yatırımları Sanayi ve Ticaret A.Ş. |
| Mr Fikret Orman
| Mr Fikret Orman is Chairman of Beşiktaş Futbol Yatırımları Sanayi ve Ticaret A.Ş. |
| Mr Salim Can Karaşıklı
| Mr Salim Can Karaşıklı is Board Member at Ege Endüstri ve Ticaret A.Ş. |
| Mr Mete Nakıboğlu
| Mr Mete Nakıboğlu is Board Member at Ege Endüstri ve Ticaret A.Ş. |
| Mr Ali İhsan İlkbahar
| Mr Ali İhsan İlkbahar is Board Member at Ege Endüstri ve Ticaret A.Ş. |
| Ms Melda Sermen
| Ms Melda Sermen is Board Member at Ege Endüstri ve Ticaret A.Ş. |
| Mr İlhan Feyzi
| Mr İlhan Feyzi is Board Member at Ege Endüstri ve Ticaret A.Ş. |
| Mr Mustafa Bayraktar
| Mustafa Bayraktar is Deputy Chairman of Ege Endüstri ve Ticaret A.Ş |
| Mr Hüseyin Bayraktar
| Mr Hüseyin Bayraktar is Chairman of Ege Endüstri ve Ticaret A.Ş. |
| Mr Hasan Sezer
| Mr Hasan Sezer is Board Member at Gübre Fabrikaları T.A.Ş. |
| Mr Cahit Suluk
| Mr Cahit Suluk is Board Member at Gübre Fabrikaları T.A.Ş. |
