Chairman of the Board of Directors

Born in 1971 in Istanbul, Raif Ali DİNÇKÖK graduated from the Department of Business Management at Boston University in 1993. Mr. DİNÇKÖK thereafter began to work for several Akkök Holding subsidiaries. Between 1994 and 2000, he worked in the Buying Department at Ak-Al Tekstil San. A.Ş. Between 2000 and 2003, he held the position of Coordinator at Akenerji Elektrik Üretim A.Ş. After serving as a Member of the Board of Directors and Vice Chairman of the Executive Board at Akkök Holding A.Ş., he assumed the position of Chairman of the Board of Directors. In addition to serving as Chairman of the Board of Directors for Aksa Akrilik, Akkim Kimya, Akiş GYO, and Akmerkez GYO, Raif Ali DİNÇKÖK serves as Vice Chairman and Board Member for multiple Akkök Holding companies. He also serves as the Executive Board's Advisor for Akkök Holding A.Ş.

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

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