TürkçeBoard of Directors
Board of directors| Ragıp Serdaroğlu | Chairman |
| Canan Zihnioğlu | Executive Director |
| Renan Kömürcüoğlu | Board Member |
| RAGIP SERDAROĞLU | ||
| Birth | : | 1940 |
| Graduate | : | METU Mechanical Engineer - 1964 |
| First Job | : | Halic Shipyard : 1964 |
| Business Experience | : | |
| Golcuk Shipyard and Navy : 1966-1968 Nova Consulting Engineering Partner, Board Member: 1972-2007 Burcelik A.S. , Board Member: 1989-1995 Burcelik A.S. , Chairman: 1996 Burcelik Valves A.S. , Chairman: 1998 |
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| Member of | : | Istanbul Philately Association |
| CANAN ZİHNİOĞLU | ||
| Birth | : | 1952 |
| Graduate | : | University of Marmara, Political Sciences - 1980 |
| First Job | : | Türk Hoechst, Export Department: 1972-1973 |
| Business Experience | : | |
| Fursan Fermantasyon Sanayi A.S., Export Department: 1980-1982 Magnezit A.S. , Export Department: 1985-1987 Komurcuoglu A.S. , Board Member: 1996 Burcelik A.S. , CEO: 1998 Burcelik Valve A.S. , Board Member: 1998 |
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| RENAN KÖMÜRCÜOĞLU | ||
| Birth | : | 1963 |
| Graduate | : | United States International University San Diego U.S.A. – MBA International Business Management - 1990 |
| First Job | : | Fujitsu San Diego U.S.A. - Marketing Research Advisor - 1991 |
| Business Experience | : | |
| Pepsi Dagitim ve Servis A.S. – Management Trainee –
1992 Remko Ltd. Sti. Managing Director: 1993-1998 Kömürcüoğlu A.Ş. Board Member: 1996 Burcelik A.S. , Marketing Manager: 1992-1995 Burcelik A.S. , Board Member: 1996 Burcelik Valve A.S. , CEO: 1998 |
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| Member of | : | TABA - Turkish American Businessman Association, GYIAD - Young Management and Businessman Association, Istanbul Golf Club , Galatasaray Sports Club |
Auditors
Mehmet Ertaç
Mustafa Odabaş