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Committees

Early Risk Detection Committee

Name-Surname    Title                  Relation With Company

Ziya AKBAŞ              Chairman       Independent Board Member 

Hilal ASLAN              Member          Member of Board

 

 

 

Audit Committee

 

Name-Surname          Title                  Relation With Company

Ziya AKBAŞ                    Chairman       Independent Board Member

Prof. Dr. Uğur YİĞİT        Member          Independent Board Member

 

 

Corporate Governance Committee

Name-Surname          Title                  Relation With Company

Prof. Dr. Uğur YİĞİT         Chairman         Independent Board Member

Ziya AKBAŞ                      Member            Independent Board Member

Hilal ASLAN                      Member            Board Member

Yasin OĞUZ                    Member             Investor Relations Manager

*None of the members of the Corporate Governance Committee are shareholders.

 

 

Sustainability Committee

 

Name-Surname          Title                  Relation With Company

Pınar KARAMAN     Chairman     Chairman of the Sustainability Committee

​Kerem TOPRAKKALE  Member    Sustainability Committee Member

 
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