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INTRODUCTION
9
ERDEMİR GROUP
2014 ANNUAL REPORT
BOARD OF DIRECTORS
ALİ PANDIR
CHAIRMAN OF THE BOARD OF DIRECTORS
(REPRESENTATIVE OF OYTAŞ İÇ VE DIŞ
TİCARET A.Ş.)
NİHAT KARADAĞ
VICE CHAIRMAN OF THE BOARD OF
DIRECTORS
(REPRESENTATIVE OF OYAK GİRİŞİM
DANIŞMANLIĞI A.Ş.)
ERTUĞRUL AYDIN
MEMBER OF THE BOARD OF
DIRECTORS
(REPRESENTATIVE OF OYKA KAĞIT
AMBALAJ SAN. VE TİC. A.Ş.)
FATMA CANLI
MEMBER OF THE BOARD OF
DIRECTORS
(REPRESENTATIVE OF OYAK
PAZARLAMA HİZMET VE TURİZM A.Ş.)
NAZMİ DEMİR
INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS
DİNÇ KIZILDEMİR
MEMBER OF THE BOARD OF
DIRECTORS
(REPRESENTATIVE OF OMSAN
LOJİSTİK A.Ş.)
ALİ KABAN
MEMBER OF THE BOARD OF
DIRECTORS
(REPRESENTATIVE OF PRIVATIZATION
ADMINISTRATION OF TURKEY)
ATİLLA TAMER ALPTEKİN
INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS
EMİN HAKAN EMİNSOY
INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS