(1958) Mohammed Hariri is the Chairman of the Board of Directors of Oger Telecom Limited. He also serves as the Chairman of Türk Telekomünikasyon A. Ş, TTNET and Avea İletişim Hizmetleri A.Ş. in Turkey. Hariri is also the Vice Chairman-Finance & Investment- of Saudi Oger Limited and has been a member of the Company’s management for over 30 years. He is the Chairman of Group Med S.A.L. (Holding), Bank Med S.A.L. and its subsidiaries in Beirut and Geneva, Saudi Med Investment Company and Al Mal Investment Holding. He is a board member of Arab Bank plc-Jordan and serves on the Boards of Directors of various companies of the Saudi Oger Group, including 3C Telecommunications (PTY) Ltd in South Africa, Ojer Telekomünikasyon A.Ş. in Turkey, Oger International S.A. and Entreprise de Travaux Internationaux (ETI) in France. Hariri is a member of the Board of Directors of Associations des Banques du Liban. He is a member of the advisory Board of Deutsche Bank PWM Middle East and Africa. Elected as a member of the Board of Directors of Türk Telekom in November 2005, Hariri served as the Chairman of the Audit Committee between June 2008 and April 2009, and has been serving as the Chairman of the Board since April 2008,as the Chairman of the Executive Committee since April 2009 and as a member of Corporate Governance Committee since October 17, 2012.

(1962) Mr. Ibrahim Şahin was born in 1962. After graduating from Ankara University Faculty of Law, İbrahim Şahin served in various positions at the Internal Affairs Ministry and worked as an advisor and undersecretary at the Ministry of Transportation and as PTT General Manager. Şahin was a member of the Statutory Audit Board of Türk Telekom between December 31, 2002 and June 1, 2007. He has been Vice Chairman of the Board of Directors of since June 1, 2007 and Vice Chairman of Executive Committee since April 9, 2009. Şahin has been the General Manager of TRT since November 21, 2007. He has been serving as an Audit Committee member since October 17, 2012 that held this position between June 16, 2008 and April 9, 2009.

(1965) Kanafani is Türk Telekom Group’s CEO and member of Türk Telekom’s Board of Directors and Executive Committee. He serves on the boards of Türk Telekom Group’s broadband communications unit “TTNET” and mobile communications unit “AVEA”; and also as Chairman of the Board of Directors for Türk Telekom Group subsidiaries: Pantel International Group, Argela, AssisTT, Innova and Sebit. Before that he was the Chief Business Development and Synergy Officer for Oger Telecom. Previously he was the CEO of JAWWAL, Palestine's first private cellular network. Kanafani started his career at NASA, Goddard Space flight center. Kanafani is a University Trustee Scholar and holds Beta Gamma Sigma honors from the USA. He graduated from the University of Maryland, College Park. He was a founding member of Young Global Leaders and Young Arab Leader. He represents Türk Telekom Group on the Board of the Directors of GSMA, ETNO and SAMENA. Kanafani is in GTB’s Power100 list for Telco executives worldwide and named Best CEO for Investor Relations in Turkey in 2012.

(1959)After earning his B.S. in Mechanical Engineering from Istanbul Technical University, Abdullah Tivnikli completed an MBA at the same university. Following an invitation by the public authority involved in participation banking to develop the legal infrastructure for Turkey’s participation banking model in Turkey, he actively took part in the establishment of Albaraka Türk Participation Bank. He has been a member and subsequently the vice chairman of the Board of Directors of Kuveyt Türk Participation Bank since 1989. He is presently executive director of Eksim Group. Tivnikli has been serving as a Board Member of Türk Telekom and member of the Executive Committee. Tivnikli is also a Board Member at Türk Telekom Group companies, TTNET and Avea, and he is the Vice Chairman of the board of directors of Argela, AssisTT, Innova and Sebit.