Emir Ali Bilaloğlu, a graduate of the Faculty of Engineering at Berlin Technical University, began his career in 1991 as Financial Control and Regional Sales Manager at Audi AG headquarters in Germany. In 2000, he joined Doğuş Otomotiv, overseeing Business Development and Strategy. The following year, he moved to the United Arab Emirates, where he served as the Founding General Manager of Audi AG in Dubai. After returning to Türkiye in 2004, Bilaloğlu was appointed General Manager for the Audi and Porsche brands at Doğuş Otomotiv. In June 2007, he became the company’s Chief Executive Officer (CEO), and at the 2017 Annual General Assembly Meeting held on March 29, 2018, he was unanimously elected Chairman of the Board of Directors. He currently serves as both Chairman of the Board and Chairman of the Executive Board. In addition, Bilaloğlu is Chairman of the Board of Doğuş Oto Pazarlama, a subsidiary of Doğuş Group, and a Board Member at Doğuş Holding, Yüce Auto, Volkswagen Doğuş Finans (vdf), and Doğuş New Ventures and Projects (InvenDO). Beyond his corporate roles, he served as Vice President of the Automotive Distributors’ and Mobility Association (ODMD) from 2011 to 2018 and as its President from 2018 to 2022. He is also a member of the Turkish-German Business Council Executive Board at the Foreign Economic Relations Board (DEİK), which provides consultancy on foreign economic relations.

Mr. Gür Çağdaş graduated from the Faculty of Political Sciences at İstanbul University in 1983 and completed his master’s degree at the Institute of Business Economics of the same university in 1985. Mr. Çağdaş started to work as an Investment Specialist at Eczacıbasi Securities in 1986, after which he founded VakifBank İstanbul Securities Center in 1988 and served as the director of this institution until 1990. Mr. Çağdaş joined Doğuş Group in 1990 and acted as the Capital Markets Group Manager at United Turkish Gulf Bank, Assistant General Manager at Garanti Securities, Inc. and Garanti Investment and Trade Bank, and successively as General Manager, Deputy Chairman of the Board of Directors, and Chairman of the Board of Directors at Garanti Asset Management, Inc. As of January 1, 2016, Mr. Çağdaş has been appointed to Doğuş Holding as the Advisor to the Chairman and a Member of the Board of Doğuş Group Companies. Having served as the President of the Turkish Institutional Investment Managers’ Association (TKYD) between 2007 and 2014, he represented Türkiye at the European Fund and Asset Management Association (EFAMA). Mr. Çağdaş acted as a Member of the Board of Directors at the Corporate Governance Association of Türkiye (KYD) between 2013 and 2014 and as Vice President between 2015 and 2018. He is still a Member of the Board of Directors of Doğuş Holding as of 2019, along with his duties as a Member of the Board of Directors, Chairman, and Vice Chairman in Doğuş Group companies. Mr. Çağdaş started his duty as a Member of the Board of Directors at Doğuş Otomotiv Servis ve Ticaret A.Ş. in 2016 and continues to serve as an active Member of the Board of Directors as of this date. In addition to his role as a Board Member, he serves as a Committee Member in the Early Risk Detection Committee and the Corporate Governance and Sustainability Committee.

A graduate of Boğaziçi University Mechanical Engineering, Harvard Business School (AMP), and Virginia Commonwealth University (MBA), Mr. Koray Arıkan served as Country Manager and Representative at JP Morgan Bank for 23 years. He has particularly extensive experience in investment banking, wealth management, corporate governance, and family businesses. Mr. Arıkan assumed the Head of the Privatization Department at the Turkish Prime Ministry between 1989 and 1991 after working as a Project Engineer and Consultant in the USA between 1983 and 1989. After his move to Doğuş Group in 2014, Mr. Arıkan continues to serve as the Chairman of the Board of Directors of Doğuş Energy, Advisor to the Board of Directors of Doğuş Group, Vice Chairman of the Board of Directors of Pozitif Companies, and as a Board Member of Doğuş Finansal ve Ticari Yatırım Danışmanlık A.Ş. Mr. Arıkan is currently a Member of the Board of Trustees of Boğaziçi University and has also held the post as a member of the Board of Directors of the Harvard Business School MENA Research Center (2014-2019) and the Eisenhower Fellowship Board of Trustees (2018-2020). Mr. Arıkan took an active role in various positions including Board Memberships in private sector companies and many non-governmental organizations and served as the President of the Boğaziçi University Alumni Association between 2003 and 2005. Mr. Arıkan, the Regional President of The Propeller Club of the US, is married and has two children. Having started to serve as a Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. in 2018, he has actively held this position since then. In addition to his role as a Board Member, he serves as a Committee Member in the Early Risk Detection Committee and the Corporate Governance and Sustainability Committee.

Özlem Denizmen Kocatepe earned her undergraduate degree in Industrial Management from Cornell University and obtained her MBA from MIT Sloan School of Management. She furthered her education by completing the Influence Techniques program at Stanford, the Leadership program at the GE Crotonville Center, and the Advanced Management program at Harvard Business School. Since 2000, Denizmen Kocatepe has taken on various roles in Strategy, Budget Planning, Business Development, and Investor Relations at Doğuş Group and currently serves as a Board Member of Doğuş Automotive. Since 2000, Denizmen Kocatepe has held various roles in strategy, planning, budgeting, business development, and investor relations at Doğuş Group. She is currently a member of Doğuş Otomotiv’s Board of Directors. In the realm of community service, she is the founder of the Financial Status Personal Finance Social Initiative and the Financial Literacy and Access Association (FODER). Recognized as a Young Global Leader by the World Economic Forum, she served as the first representative from Türkiye on the Board of the Global Reporting Initiative (GRI) from 2014 to 2020. Currently, she is the founding president of Mon.AI Financial Planning. Denizmen Kocatepe began her Board Membership at Doğuş Otomotiv Servis ve Ticaret A.Ş (Doğuş Automotive Service and Trade, Inc.) in 2006 and has actively maintained this role since. In addition to her Board Membership, she also serves as a committee member on the Remuneration and Nomination Committee.

Born in Safranbolu in 1955, Adnan Memiş spent his childhood in Azdavay, Şırnak, Varto, Bergama, Kınık, Emirdağ, Suruç, Besni, and Diyarbakır. After graduating from Kuleli Military High School, he earned his undergraduate degree from the Istanbul University Faculty of Economics and completed his postgraduate studies at the Business Economics Institute. Memiş began his professional career at Elginkan Holding in 1977 before joining Garanti Bank in 1978. Over the years, he held various roles, including Inspector, Deputy Representative in Germany, and Accounting Group Manager. In 1985, he took on senior management responsibilities as Credits Manager and was appointed Deputy General Manager in May 1991. He later served as a Board Member and Chairman. From 2001 until his departure from the bank in September 2015, he led the Financial Restructuring Working Group at the Banks Association of Türkiye, overseeing the implementation of the program known as the Istanbul Approach. Currently, Memiş is a High Advisory Board Member at the Darüşşafaka Society, where he previously served as a Board Member from 2008 to 2014. He is also a Board of Trustees Member at the Contemporary Life Support Foundation and an Advisory Board Member at the Business Economics Institute. In addition, he chairs the Board of Directors of Raya Consultancy, Inc. and leads the Lace Project, which encompasses books, documentaries, and events centered on his needle lace collection. He also heads the Starfish Project Group, which established an educational campus in Darıca, including a secondary school and four high schools, through a collective effort. As part of his role as an Independent Board Member at Doğuş Otomotiv Servis ve Ticaret A.Ş. (Dogus Automotive Service and Trade, Inc.), Memiş also serves as the Chairman of the Audit Committee and the Chairman of the Early Risk Detection Committee.

Born on April 23, 1952, in Istanbul, Osman Cem Yurtbay graduated from FMV Özel Işık High School and later obtained a degree in Business Administration from the Academy of Economic and Commercial Sciences. During his higher education, he held various front-office positions at Yeniköy Carlton Hotel, a subsidiary of the Tourism Bank of the Republic of Türkiye. He completed his military service as a reserve officer in Cyprus. He worked as a Project Coordinator at Soytaş A.Ş A.Ş. for three years before spending 17 years in managerial roles within Koç Holding companies and 21 years in Doğuş Holding companies, serving as Manager, Coordinator, General Manager, and Board Member. During his tenure at Doğuş Holding, he played a pivotal role in launching Türkiye's first corporate used automobile sales under the DOD brand as the founding General Manager of Doğuş Oto Değerlendirme Şirketi (Dogus Auto Appraisal Company). He also served as a Board Member of Doğuş Otomotiv Servis ve Ticaret A.Ş. (Dogus Automotive Service and Trade, Inc.) from 2005 to 2013. He retired from his consultancy role on April 30, 2017, concluding all his duties within Doğuş Holding subsidiaries. Yurtbay acted as a Trustee Member at FMV Işık University for 10 years and currently serves as President of FMV Işık Schools Erenköy Sports Club. Additionally, he is a Board Member of 1885 Feyziyeliler Işıklılar Social Education and Sports, Inc. and serves as Vice President of the Aqumasters Open Water Swimming Races organization. For the past 16 years, Yurtbay has been a Trustee Member, Board Member, Executive Committee Member, and Vice President at the Turkish Foundation for Children in Need of Protection (Koruncuk Foundation).