Board of Directors Board of Directors Management Şerafettin Memiş Chair of the Board Veysel Memiş Vice President Giyasettin Memiş Member Tuncer Memiş Member Nasip Memiş Member Yoshihisa Hairo Member Ayşe Selen Kocabaş Independent Member Haluk Ziya Türkmen Independent Member Mehmet Ormancı Independent Member