Mr. Adil Ilter Turan is Turkish citizen. Mr. Turan is re-assigned as the Company’s Independent Commissioner on June 25, 2015. In addition, he is also hold a position as the Company’s Head of Audit Committee. Mr. Turan is Professor in Political Science in Department of International Relations, Istanbul Bilgi University. Mr. Turan pursued his Bachelor Degree in Political Science from Orbelin College Oberlin, Ohio and Master of Arts in Political Sciene from Columbia New York. Mr. Turan received his PhD in Political Science in Faculty of Economics from Istanbul University, Turkey.

Mr. Ömür Menteş is a Turkish citizen. Mr. Ömür Menteş was appointed as Commissioner by the Extraordinary General Meeting of Shareholders held on September 24, 2024. Mr. Ömür earned his BSc and MSc degrees in Mechanical Engineering from Middle East Technical University in 1994 and 1996, respectively. He began his professional career in 1997 at Mercedes-Benz Turkey as an R&D Engineer, and was responsible for marketing, sales, and production management at Beksa Steel Cord Inc. Between 1998 and 2008, for Steel Wire and Cable Products, he coordinated SA15+ as Chairman of the Process Management Committee on behalf of Beksa.

In 2008, Mr. Ömür served as Systems Development Manager and was transferred to Bekaert Shanghai as Global Account Manager - Development Accounts and International Customers - Sales Director (North Asia). In 2012, he took on the role of Regional Marketing and Sales Director for SEA based at Bekaert Singapore. Before being appointed as Commissioner, he served as President Director at PT Indo Kordsa Tbk for the 2020-2025 period.

Fifi Alfiyah is an Indonesian citizen. She graduated from Ibn Khaldun University with a major in Accountancy. She began her professional career in 2014 at PT Indo Kordsa Tbk as a Recruitment Staff and held this position until 2018. From 2018 to 2019, she served as an HR Staff. She was subsequently appointed as a Payroll Staff from 2019 to 2022. Since 2022, she has been serving as a Payroll Specialist, with responsibilities focused on payroll management and employee administration.