The Board of Directors resolved in their meeting on April 4, 2024, In accordance with the resolution made at the Ordinary General Assembly Meeting dated April 3, 2024 regarding the election of Board Members, task assignments were made and Mr. Yıldırım Ali Koç was assigned as the Board Chairman and Mr. James Kieran Vincent Cahill was assigned as the Vice Board Chairman.

In this sense, the Board of Directors is composed of Chairman Mr. Yıldırım Ali Koç, Board Member & Honarary Chairman Mr. Mustafa Rahmi Koç, Vice Chairman Mr. James Kieran Vincent Cahill, Board Member & General Manager Mr. Güven Özyurt, Board Member & Deputy General Manager Ms. Josephine Mary Payne, Board Member Mr. Haydar Yenigün, Board Member Mr. Levent Çakıroğlu, Board Member Mr. William Richard Periam, Board Member Mr. Johan Egbert Schep, Board Member Mr. John Michael Davis, Independent Board Member Mrs. Fatma Füsun Akkal Bozok and Independent Board Member Mrs. Katja Windt. 

It was resoluted that the task assignment of the Board of Directors will be registered in Trade Registry and promulgated in Turkish Trade Registry Gazette.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.