CORPORATE BOARD Adnan ÇOLAK Chairman Mustafa ÖZDEMİR Vice Chairman Hasan ÖZÜLKÜ Board Member Fulya ÇOLAK Board Member Caner ERATAK Board Member Şeyda DEMİR Board Member Gürsel ÖZDOĞAN Independent Board Member Cüneyt Arda CEYLAN Independent Board Member EXECUTIVE BOARD Mehmet Sever KALKAN Group CEO - Chief Executive Officer HIGHER MANAGEMENT Mustafa ÖZDEMİR İmaş Makina – General Manager Hasan ÖZÜLKÜ Group Investor Relations Director Selçuk PINARBAŞI IT Director Ömer SAYLIK Loras İnşaat – Management Consultant