THE BOARD OF DIRECTORS

At the Ordinary General Assembly for the year 2020-2021 on 17.06.2022, it was decided that the board of directors consists 9 people whose names are given in the table below and 2 of whom are independent members. Board of Directors are decided for a period of three years.. Autobiographies of all the members can be attained by clicking on their names in the table below.

He was born in Bartın, in 1963. He graduated from Northfield Mount Hermon School (USA) High School in 1981 and from Boğaziçi University in 1985 with a degree in economics. He became chairman of the board of Directors of Işıklar Holding, which he entered in 1983, in 1990, and since 1990, he is the chairman of the board of Directors of all group companies, including Işıklar energy and Yapı Holding, which is affiliated to Işıklar holding.
He was born in Bartın, in 1964. He graduated from the College International de School Bonnelles (France) in 1982 and the Department of Business Administration of Marmara University in 1986. He joined the board of Directors of Işıklar Holding in 1986 and became vice chairman in 1990 and has been the vice chairman of all group companies, including Işıklar Enerji ve Yapı Holding, which is affiliated to Işıklar Holding since 1990.
He was born in Istanbul in 1966. He graduated from Istanbul Private Saint-Joseph French High School in 1985, Boğaziçi University Industrial Engineering Department in 1990, and received his master's degree in Business Administration from Southern New Hampshire University in the United States in 1991. He worked in the fields of sales, marketing and strategy at Arçelik AŞ, worked as Brand Management and Market Research Manager, and served as Marketing Manager, Vice President of Concrete Operations and Board Member in Lafarge Group at Lafarge Beton AŞ. He has been working as the General Manager of Işıklar Ambalaj Pazarlama AŞ, to which he joined Işıklar Group in 2011, and as Group CEO since July 2019. Turkey Pulp, Paper and Wood Products Industry Employers' Association is a Board Member.
He was born in Izmir, in 1945. He graduated from high school at West Chester High School (USA). He graduated as a Shipbuilding Engineer from the University of Strathclyde (Scotland) in 1970. He started engineering at Işıklar Group, which he joined in 1974, and went on to become a senior manager. Işıklar Enerji ve Yapı Holding A.Ş. He serves as a member of the Board of Directors of all Işıklar Group companies, as well as a member of the General Directorate and the Board of Directors.
He was born in 1960 in Ankara. He graduated from Hacettepe University Department of Economics in 1982. In 1987, he joined Işıklar group as an internal auditor, in Işıklar construction materials he served as Deputy General Manager, Finance Coordinator of Barkisan Holding and Işıklar Holding, and finally he is working as general manager of Metemteks synthetic yarn industry and he is a member of the Board of Directors of the General Directorate and in all Işıklar group companies.
He was born in Istanbul in 1990. He started from VKV Koç Private High School in 2008, in Istanbul Bilgi University in 2008, and then graduated from Berkeley Collage General Business (America) Department in 2020. Since 2011, he has been a member of the Board of Directors of Işıklar Holding A.Ş.
She was born in Istanbul 1994. She graduated from VKV Foundation Köç Private High School in 2012 from Istanbul Bilgi University International Trade and Management Department in 2018. She worked as an assistant specialist in the finance department of Işıklar Holding until 2020, and since 2020, she has been the Corporate Communication and Public Relations Manager of Işıklar Holding together with his Board membership.
Can Özdemir was born in 1959 and graduated from Hacettepe University Faculty of Economics and Administrative Sciences Department of Business Management in 1984. He worked with Ziya Mehmet Günal as regional manager of DELKO Makina Istanbul between 1984 and 1988 and continues to serve as partner and General Manager of TURCO Makina Sanayi Ve Ticaret Limited Company since 1988. At the same time, he has been a partner and General Manager of Diesel TURBO Machinery Industry and Trade Limited Company since 1989 and TURCO UK Ltd since 1996. He is a partner and Managing Director of Glasgow UK.
Ziya Mehmet Günal was born in 1960 and graduated from Hacettepe University Faculty of Economics and Administrative Sciences Department of Business Management in 1985.
From 1988 to 1989, T. Emlak Bankası assistant specialist ( Risk Management Group Directorate )
From 1989 to 1990, T. Emlak Bankası expert at ( Securities Group Directorate )
From 1990 to 1995 Birleşik Yatırım Bankası director at (Securities Directorate )
From 1995 to 2005, Takasbank director at ( loans and Exchange Money Market Directorate )
From 2007 to 2008, the Merkezi Kayıt Kuruluşu also member of the supervisory board
From 2008 to 2010, the Merkezi Kayıt Kuruluşu board member
From 2010 to 2012, Merkezi Kayıt Kuruluşu Vice Chairman of the Board of directors at
From 2006 to 2016, Takasbank he served as a director ( loans team, Markets Directorate, Fund Management Directorate).