Early Risk Detection Committee

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Name-Surname    Title                  Relation With Company

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Ziya AKBAŞ              Chairman       Independent Board Member 

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Hilal ASLAN              Member          Member of Board

 

 

 

Audit Committee

 

Name-Surname          Title                  Relation With Company

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Ziya AKBAŞ                    Chairman       Independent Board Membe

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Prof. Dr. Uğur YİĞİT        Member          Independent Board Member

 

 

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Corporate Governance Committee

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Name-Surname                  Title               Relation With Company

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Prof. Dr. Uğur YİĞİT               Chairman    Independent Board Member

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Ziya AKBAŞ                            Member      Independent Board Member

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Hilal ASLAN                            Member      Board Member

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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

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Pınar KARAMAN     Chairman     Chairman of the Sustainability Committee

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​Kerem TOPRAKKALE  Member    Sustainability Committee Member

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