| Mr Nuh Boyraz
| Mr Nuh Boyraz is Board Member at Gübre Fabrikaları T.A.Ş. |
| Mr Adem Danışık
| Mr Adem Danışık is Board Member at Gübre Fabrikaları T.A.Ş. |
| Mr Veli Altunkaş
| Mr Veli Altunkaş is Board Member at Gübre Fabrikaları T.A.Ş. |
| Mr Selahattin Aydoğan
| Mr Selahattin Aydoğan is Board Member at Gübre Fabrikaları T.A.Ş. |
| Mr Şükrü Kutlu
| is CEO of Gübre Fabrikaları T.A.Ş. |
| Mr Kazım Çalışkan
| Mr Kazım Çalışkan is Deputy Chairman of Gübre Fabrikaları T.A.Ş. |
| Mr İrfan Güvendi
| Mr İrfan Güvendi is Chairman of Gübre Fabrikaları T.A.Ş. |
| Mr İsmail Sait Kulacaoğlu
| Mr İsmail Sait Kulacaoğlu is Board Member at Galatasaray Sportif. |
| Mr Niyazi Yelkencioğlu
| Mr Niyazi Yelkencioğlu is Board Member at Galatasaray Sportif. |
| Mr Mehmet Özbek
| Mr Mehmet Özbek is Board Member at Galatasaray Sportif. |
| Mr Hüseyin Ural Aküzüm
| Mr Hüseyin Ural Aküzüm is Board Member at Galatasaray Sportif. |
| Mr Ahmet Nasuhi Sezgin
| Mr Ahmet Nasuhi Sezgin is Board Member at Galatasaray Sportif. |
| Mr Fatih İşbecer
| Mr Fatih İşbecer is Vice Chairman of Galatasaray Sportif. |
| Mr Dursun Aydın Özbek
| Mr Dursun Aydın Özbek is Chairman of Galatasaray Sportif. |
| Mr Tuncay Cem Akkuş
| Mr Tuncay Cem Akkuş Independent Member of the Board of Directorsat Deva Holding, has a bachelor’s degree in the department of Electric-Electronical Engineering of East Mediterranean University. He started his career with General Directorate of PTT as system engineer and after a short time he worked in the telecommunication sector. In this sector, he worked with, respectively, Siemens A.Ş, Sabancı Telekom, Global İletişim, Turkcell Superonline and finally Millenicom as consultant on engineering, management and infrastructure project in operation department. |
| Ms Ayşecik Haas
| Ms Ayşecik Haas Being the Non-Executive Member of the Board of Directors of DEVA Holding, Ayşecik Haas completed her license degree in Electrical-Electronic Engineering in Doğu Akdeniz University after graduating Ankara Private Yükseliş College in 1991, then took her master degree in Economics branch in Texas Tech University. Having commenced the work life at various positions relating to engineering in Emek Elektrik and Beko Elektronik in Turkey, Ayşecik Haas worked in finance sector in New York after taking Economy Master degree after which she worked as investment specialist in Hattat Holding for a short period of time. Having commenced to perform as General Manager of NAR Group, a media company, in 2008, Ayşecik Haas is currently continuing this task. |
| Mr Cüneyt Demirgüreş
| Mr Cüneyt Demirgüreş , Independent Member of the Board of Directors of DEVA Holding, graduated from METU, Department of Electrical and Electronics Engineering followed by MBA in Boğaziçi University, and took Doctorate of Finance in University of Alabama between the years 1990 and 1993. Having assumed senior executive positions in financial institutions including Eczacıbaşı Securities, Demir Investment and Demirbank, Swiss Portfolio Management and Unicredit Securities, Demirgüreş is a member of Board of Directors at Baytur Motorlu Vas.Ticaret A.Ş. and Baylas Otomotiv A.Ş, and an academician at Koç University. |
| Mr Mesut Çetin
| Mr Mesut Çetin , Vice Chairman of Board of Directors and CFO of DEVA Holding, worked at GEM Global Equities Management S.A. as executive in charge of operations between 2005 and 2006, and worked at the same group at different positions since 1999 such as analyst and project director. Mesut Çetin, EastPharma Ltd, Vetaş Veteriner Ve Tanm ilaçları A.Ş. ve Saba ilaç Sanayi ve Ticaret .AŞ.'de Yönetim Kurulu Üyesidir. He has also been holding senior positions in other companies within the Group. MesutÇetin graduated from Mathematics department of Boğaziçi University. |
| Mr Philipp Daniel Haas
| Mr Philipp Haas, Chairman of Board of Directors and CEO of DEVA Holding, took his MBA with a major in banking from St.Gallen Economy, Law and Business Administration University. He is fluent in German, English, French, Spanish, Portuguese, Italian and Turkish. Philipp D. Haas who has been working as investment advisor and manager since 1992 has a broad experience in the Eastern European countries and Turkey in particular. Having taken part in several restructuring projects in Ukraine and Turkey, Philipp D. Haas acted as member of several board of directors as representative of foreign corporate investors during the 90s, and Rogan Brewery of Ukraine and Net Holding of Turkey may be mentioned among others. Philipp D. Haas who has had a vast experience in pharmaceutical industry has provided funds with pharmaceutical industry advisory and helped them direct their investments into Eastern Europe. These included Slovakopharma which changed its name to Zentiva subsequently. Currently serving as Chairman of Board of Directors of EastPharma Ltd and DEVA Holding, Haas is also Chairman of Board of Directors at VetaşVeterinerveTarımİlaçları A.Ş., Saba İlaçSanayiveTicaret A.Ş., New Life YaşamSigorta A.Ş., EastPharmaİlaçÜretimPazarlama San. ve Tic. A.Ş. and a member of Board of Directors at EastPharmaSarl, LypanosysPteUmited. He has also been holding senior positions in other companies within the Group. Philipp D. Haas is Vice Chairman of the Board of Directors at Pharmaceutical Manufacturers Association of Turkey (TISD). |
| Mr Işık Özpeker
| Mr Işık Özpeker is Board Member at Koza Altın İşletmeleri A.Ş. |
