Board of Directors Committees

Audit Committee  
Name Surname Explanation
Ahmet BAL Independent Board Member (Committee President)
Pınar ILGAZ Independent Board Member
Aytaç Saniye MUTLUGÜLLER Independent Board Member
   
Corporate Governance Committee  
Name Surname Explanation
Pınar ILGAZ Independent Board Member (Committee President)
Erman KALKANDELEN Board Member
Mehmet TÜTÜNCÜ Board Member
Nihan Sena ALTINTAŞ Investor Relations Manager
   
Early Detection of Risk Committee  
Name Surname Explanation
Ahmet BAL Independent Board Member (Committee President)
Cengiz SOLAKOĞLU Board Member
Aytaç Saniye MUTLUGÜLLER Independent Board Member

 

Audit Commitee Working Principles download
Corporate Governance Committee Working Principles download
Early Detection of Risk Commmittee Working Principles download
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