| Members of the Board of Directors |
| Name, Surname |
Title |
Mersis no |
Company Address |
| Andreas Reichel |
Chairman of the Board of Directors |
|
|
|
OYAK Pazarlama Hizmet ve Turizm A.Ş. (represented by Ertuğrul Aydın)
|
Board Member |
0649-0110-0360-0011 |
19 Mayıs Mahallesi Büyükdere Caddesi Beytem Han. Apt. No:20/3 Şişli/İstanbul
|
| Dr. Ralf Friedrich Schiele |
Second Vice President of the Board of Directors |
|
|
| Stephan Riezler |
Member of the Board of Directors |
|
|
| Rainer Borgmann |
Member of the Board of Directors |
|
|
| Annette Walter |
Member of the Board of Directors |
|
|
|
ATAER Holding A.Ş. (represented by Yüksel Yılmaz)
|
First Vice Chairman of Board of Directors
|
0093-0255-5520-0002 |
Ön Cebeci Mahallesi Aydoğmuş Sokak No:1 Çankaya/Ankara
|
|
OYAK Denizcilik ve Liman İşletmeleri A.Ş.
(Represented by Gürkan Cankurt)
|
Member of the Board of Directors |
0649-0498-7810-0017
|
Mebusevleri Mah. İller Cad. No33 Çankaya/ANKARA
|
| OMSAN Lojistik A.Ş.
(Represented by Bahadır Koyuncu)
|
Member of the Board of Directors |
0642-0017-8470-0010 |
Küçükbakkalköy Mahallesi Merdivenköy Yolu Caddesi No:3 Daire: 1 Ataşehir/İstanbul
|
| Dr. Sırrı Uyanık |
Member of the Board of Directors |
|
Budak Sokak. No:4 06700 G.O.P./ANKARA |