| 1 | | Non Executive Director | N/A |  TR | N/A | | N/A | Worldwideengineering | N/A | United Kingdom | Business Supplies and Equipment | N/A | N/A |
| 2 | | Advisory Board Member, Non Executive Director | i̇stanbul | TR | | N/A | N/A | Diem Engineering Architecture Llc | N/A | Ataşehir, Istanbul, Turkey | Industrial Automation | N/A | N/A |
| 3 | | Non Executive Director | N/A | TR | N/A | N/A | N/A | No | N/A | Belgium | Chemicals | N/A | N/A |
| 4 | | Non Executive Director | N/A | TR | N/A | N/A | N/A | Merrill Lynch | N/A | New York, New York, United States | N/A | N/A | +1 6363949808 |
| 5 | | Non Executive Director | N/A | TR | N/A | | N/A | Hubspot | N/A | Cambridge, Massachusetts, United States | Internet | Cambridge, Massachusetts, United States | +1 8779290687 |
| 6 | | Non Executive Director | N/A | TR | N/A | N/A | N/A | Punjab & Sind Bank | N/A | India | Banking | N/A | +91 1772658353 |
| 7 | | Non Executive Director | N/A | TR | N/A | N/A | N/A | C&A | N/A | Germany | Apparel & Fashion | N/A | +49 3043094390 |
| 8 | | Non Executive Director | N/A | TR | N/A | | N/A | Whitworths Ltd | N/A | Irthlingborough, Northamptonshire, United Kingdom | Food Production | N/A | N/A |
| 9 | | Non Executive Director | i̇stanbul | TR | N/A | N/A | N/A | Turkey Istanbul Real Estate | N/A | N/A | N/A | N/A | N/A |
| 10 | | Non Executive Director | N/A | TR | N/A | N/A | N/A | Sdsadsadsada | N/A | N/A | Military | N/A | N/A |
| 11 | | Non Executive Director | N/A | TR | N/A | N/A | N/A | Ewwewew | N/A | N/A | Primary/Secondary Education | N/A | N/A |
| 12 | | Non Executive Director | N/A | TR | N/A | N/A | N/A | Parperfeito | N/A | Brazil | Internet | N/A | N/A |
| 13 | | Non Executive Director | i̇zmir | TR | N/A | N/A | N/A | N/A | N/A | N/A | Mining & Metals | N/A | N/A |