CHAIRMAN OF THE BOARD OF DIRECTORS | A. RONA YIRCALI

Rona YIRCALI who was born in 1944, after completion of his high school education in Robert College, he received a bachelor’s degree in Economics and Business Management at University of Miami (USA). He works in miscellaneous sectors such as energy (transformer, electricity contracting, hydroelectric and wind power) food, feed, textile, synthetic fiber manufacture, tourism and finance, in the affiliated companies of holding association that he owns. Rona YIRCALI speaks English fluently. He is married and has two children.

DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | A. SIRRI YIRCALI

MEMBER OF THE BOARD OF DIRECTORS | SİNAN YIRCALI

GENERAL MANAGER | SERDAR ÜNSAL

Current Duties & Titles of A. Rona YIRCALI:

Yırcalı Holding Chairman of Board, BEST AŞ Chairman of Board, Karesi Enerji Chairman of Board, World Chambers Federation Honorary President, Foreign Economic Relations Board (DEİK) Member of Management and Executive Board, Middle East and Gulf Business Councils Coordinator President, Turkey-Lebanon Business Council President, Member of International Chamber of Commerce (ICC-Paris) Board, Word Council Member (1990-), World Turkish Businessmen Council (DTİK) Member of Management and Executive Board (2009), Turkish Education Foundation (TEV) Chairman of Board of Trustees (2007-), Member of TUSİAD High Advisory Board, Aegean Industrialist Businessmen Associations Member of High Advisory Board, Member of Ülker Group High Advisory Board, Turkish Education Foundation Chairman of Board.

Previous Duties & Titles of A.RONA YIRCALI:

President of Balıkesir Chamber of Industry Assembly, Chairman of Balıkesir Chamber of Industry Board, Foreign Economic Relations Board (DEIK) Chairman of Executive Board, Foreign Economic Relations Board (DEIK) Chairman of Management Board, President of World Chamber Federation (WCF), Chairman of Turkish Chambers Union (TOBB), Deputy Chairman of Turkish Chambers Union (TOBB), According Member of Turkish Chambers Union (TOBB), Chairman of Yapı Kredi Bankası, Industry Member of Turkish Chambers Union, Turkish Economic Foundation (IKV) Member of Board, ICC-Paris Member of Board, ICC-Paris Member of Finance Committee, Chairman of ICC-Turkey, Deputy Chairman of ICC-Turkey Turkish National Committee, Deputy Chairman of Turkish Industrialist Businessmen Association High Advisory Board, Chairman of Henkel (Turkey) Coca-Cola Co.