Senior management

Board of Directors

Senior management

Articles of Association

General Assembly

Committees

Committee Working Principles

Corporate Governance Compliance Report

Corporate Governance Information Form

Trade Registry number

Information on Preferred Shares

Policies

Breakdown of Shareholders

Independent Audit

Ethical Rules and Working Principles

Board and Committee Info

Bora BİLGİN

Member of Board / Acting General Manager

Born in 1978, Bora BİLGİN completed her undergraduate education at Marmara University Faculty of Business Administration in 2002. He started his professional career at Provus Bilişim Hizmetleri and moved up to the Operations Manager. Later, he worked as Sales Director and Assistant General Manager at Datateknik, one of Ülker's subsidiaries. He has been working as the General Manager of We Data Bilişim San. ve Tic. A.Ş. since 2016 and as the General Manager of Naturel Healthcare Medical since 2021. In 2022, he has been appointed as a Member of the Board of Directors and Acting General Manager of Naturel Yenilenebilir Enerji Ticaret A.Ş. and Esenboğa Elektrik Üretim A.Ş.. He is married and father of two.

Sami Özgür BOSTAN

Finance and Financial Affairs Director

Born in Mersin in 1986, Sami Özgür Bostan graduated from the Milli Piyango High School, completed his undergraduate education at Anadolu University, Faculty of Economics and Administrative Sciences, Department of Economics, and then started his master's degree in Accounting and Finance at Gazi University. From 2011 to 2016, he started as an assistant in the audit departments of global auditing companies PwC and E&Y and rose to the level of senior team chief, specializing in auditing and IFRS reporting; he later served as director of audit; In 2016, he transferred to Aydıner Group of Companies as Internal Audit and Control Manager. In this process, he carried out the processes such as internal audit, budgeting and control, tax risk examinations, M&A and IFRS reporting of all of the group companies operating in domestic and international sectors such as energy, production, construction, tourism and agriculture and also listed on the stock Exchange. He also provided management consultancy services to the Board of Directors. He has been the Financial Affairs and Finance Director of Naturel Renewable Energy Group since November 2020. A freelance accountant is a financial advisor.