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

​

​