First Election Date of the Independent Member to the Board of Directors – 03/04/2023
Duties Performed by the Independent Member Outside the Partnership – Lawyer

About

Mr. Kurtuluş Bedri VAROĞLU, who has been serving as an Independent Member of the Board of Directors of the Company since March 30, 2023, was born in 1960 and completed his undergraduate  studies at Ankara University Faculty of Law in 1982 and obtained his graduate degree at Ankara University Social Sciences Institute in 1985.

In the last 10 years Mr. VAROĞLU, who has been working as a Legal Consultant and Lawyer at VAROĞLU Law Firm since 1988, took on the duties of Independent Member of the Board of Directors at ERDEMİR in 2017 and has been serving as an Independent Member of the Board of Directors at İSDEMİR since 2019. At HEKTAŞ, he was elected as an Independent Member of the Board of Directors at the General Assembly for 1 year in 2023 in accordance with the company's articles of association.