Corporate Governance Committee

(1980) He was graduated from Bogazici University International Relations and Political science in 2004. He started his professional career in the course of his education and worked for foundation of new enterprises and their management in several areas from education to technology. He undertook the production of various documentaries, 3D animations, trailers and commercial films by his own company Who Pictures, founded by Eren in 2005. He got his Master's degree from Westminster University Media Management in 2009-2010 and he worked as ATV Europe England Representative at that time. After he completed his post graduate education with high honor degree, he worked as ATV Europe CEO and ATV Vice President between 2010 and 2013. He has been Vice President of TRT (Turkish Radio Television) since July 2013. He is married and has a child.​

(1958) Mohammed Hariri is the Chairman of the Board of Directors of Oger Telecom Limited. He also serves as the Chairman of Türk Telekomünikasyon A. Ş, TTNET and Avea İletişim Hizmetleri A.Ş. in Turkey. Hariri is also the Vice Chairman-Finance & Investment- of Saudi Oger Limited and has been a member of the Company's management for over 30 years. He is the Chairman of Group Med S.A.L. (Holding), Bank Med S.A.L. and its subsidiaries in Beirut and Geneva, Saudi Med Investment Company and Al Mal Investment Holding. He is a board member of Arab Bank plc-Jordan and serves on the Boards of Directors of various companies of the Saudi Oger Group, including 3C Telecommunications (PTY) Ltd in South Africa, Ojer Telekomünikasyon A.Ş. in Turkey, Oger International S.A. and Entreprise de Travaux Internationaux (ETI) in France. Hariri is a member of the Board of Directors of Associations des Banques du Liban. He is a member of the advisory Board of Deutsche Bank PWM Middle East and Africa. Elected as a member of the Board of Directors of Türk Telekom in November 2005, Hariri served as the Chairman of the Audit Committee between June 2008 and April 2009, and has been serving as the Chairman of the Board since April 2008,as the Chairman of the Executive Committee since April 2009 and as a member of Corporate Governance Committee since October 17, 2012.​

(1968) After graduating from Bilkent University-Industrial Engineering department in 1991, he completed his MBA at University of Pennysylvania- The Wharton School. He started his professional career as Consumer Services Division Head at Superonline in 1998, after then he served as Internet Services Director at Doğan Medya Group; Senior Vice President of Direct Banking at Garanti Bank between 1999-2001. Between 2001-2002 he was the CEO of Ixir, Internet Service Provider. He worked as Chief Technical Officer at Garanti Bank between 2002-2004 and Chief Sales and Marketing Officer at Doğuş Oto. In 2005 he was appointed as CEO of Mapco, a subsidiary of Turkcell. Between 2005-2009 he served as Chief Value Added Services Officer at Turkcell. He served as Global Mobile Payments Director, Global Data and Communication Services Director and Global Consumer Products Director at Vodafone between 2009-2013. Serdar serves as a Board Member at TMOB Mobile Technology since March 2013 and Chief Consumer Officer at Saudi Telecom Company since September, 2013.​