BOARD OF DIRECTORS

BOARD OF DIRECTORS

Chairman of the Board
Honorary President of Doğanlar Furniture Group
Vice Chairman of the Board of Directors & CEO
Doğanlar Furniture Group Chairman of the Board of Directors
Board Member
Doğanlar Furniture Group Vice Chairman of the Board of Directors
Board Member
Chairman of the Board of Doğanlar Furniture Group Chairman of the Board of Doğyap Construction and D’afric Senegal Construction
Board Member
Deputy Chairman of the Board of Biotrend Environment and Energy Investments Inc.
Board Member
Member of the Board of Directors of Doğyap İnşaat and D’Afric Senegal Construction.

FAMILY ASSEMBLY MEMBERS

Vice Chairman of the Board of Doğyap Construction and Member of the Board of Biotrend
Board Member, Biotrend
Board Member of Korad Real Estate Investment Construction Inc. and Board Member of Biotrend
Board Member, Korad Gayrimenkul Yatırım İnşaat A.Ş. (Real Estate Investment and Construction)
Board Member, D Africa Senegal
Executive Board Member, Doğanlar Holding
Member of the Executive Board of Doğanlar Holding and Member of the Board of Directors of Biotrend
Member of the Executive Board of Doğanlar Holding and Member of the Board of Directors of Biotrend