| |
 |
| Name Surname |
|
Prof. Dr. Hubert Dietrich Burda |
| Job Title |
|
Chairman |
| The Company |
|
Board Member |
| |
|
Independent |
| |
|
Audit Committee |
|
|
| |
 |
| Name Surname |
|
Ahmet Toksoy |
| Job Title |
|
Member |
| The Company |
|
Board Member |
| |
|
Not independent |
| |
|
Audit Committee |
|
|
| |
 |
| Name Surname |
|
Murat Doğu |
| Job Title |
|
Member |
| The Company |
|
Capital Markets and Corporate Governance Coordinator |
| |
|
Not independent |
| |
|
Investment Strategy and Coordinator Business Development Committee |
|
|
