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Delegation of Duties for Board Members

 

At the 2023 Ordinary General Assembly Meeting dated 29 April 2024; Güler SABANCI, Erol SABANCI, Suzan Sabancı SABANCI, Serra SABANCI, Elçin Melisa Sabancı TAPAN, Cenk
ALPER, Hayri ÇULHACI, Mehmet KAHYA and Hüseyin GELİS have been elected as the members of the Board of Directors to serve one-year terms of office.

At the meeting of the Board of Directors held today following the Ordinary General Assembly Meeting, delegation of duties for the Board Members were resolved as indicated
below

Güler SABANCI - Chair
Erol SABANCI - Vice Chair
Suzan Sabancı SABANCI - Member
Serra SABANCI - Member
Elçin Melisa Sabancı TAPAN - Member
Cenk ALPER - Member and CEO
Hayri ÇULHACI - Independent Member
Mehmet KAHYA - Independent Member
Hüseyin GELİS- Independent Member

Delegation of Duties for Board Members
SirA Sira
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