Member of the Board of Directors

Nilüfer Dinçkök ÇİFTÇİ, who was born in Istanbul in 1956 and attended Sainte Pulchérie French High School, received her diploma in 1970. In 1976, she graduated from St. Georges School in Switzerland, where she continued her education. Nilüfer Dinçkök ÇİFTÇİ is the Vice Chairperson of the Board of Directors of Akkök Holding A.Ş. She is also the Vice Chairperson and Board Member of various Akkök Holding Companies.

Nilüfer Dinçkök Çiftçi is not an independent member according to the CMB Corporate Governance Principles. Nilüfer Dinçkök Çiftçi's responsibilities during the past decade have been outlined, and there are no further difficulties that may impair the Company's operations if she is elected to the Board.

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