THE BOARD OF DIRECTORS

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At the Ordinary General Assembly Meeting on 12.05.2016 it was decided that the board of directors consists 7 people whose names are given in the table below and 2 of whom are independent members. None of the members of the board are actively working at the company. Autobiographies of all the members can be attained by clicking on their names in the table below.

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 NAME:    DUTY    SPECIALTY
 RIZA KUTLU IŞIK    PRESIDENT of BoD    ECONOMIST
 UĞUR IŞIK    ACTING PRESIDENT of BoD    BUSINESS ADMINISTRATOR
 SIRRI GÖKÇEN ODYAK    MEMBER    SHIP CONSTRUCTION ENG.
 SEBAHATTİN LEVENT DEMİRER    MEMBER    BUSINESS ADMINISTRATOR
 AHMET LÜTFİ GÖKTUĞ    MEMBER    ECONOMIST
 ZİYA MEHMET GÜNAL    INDEPENDENT MEMBER    BUSINESS ADMINISTRATOR
 CAN ÖZDEMİR    INDEPENDENT MEMBER     BUSINESS ADMINISTRATOR

 

 

 

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Independence Declaration of the Independent Members

 

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