| Committees |
Committee Members |
Committee Charters |
| Audit Committee |
Hüseyin Faik Açıkalın (President)
Ahmet Cemal Dördüncü (Member)
|
Audit Committee Charter |
| Committee for Early Detection of Risks |
İzzet Karaca (President)
Rasih Engin Akçakoca (Member)
İzzet Özilhan (Member)
Hurşit Zorlu (Member) |
Charter of the Committee for Early Detection of Risks |
| Corporate Governance Committee |
Ahmet Cemal Dördüncü (President)
Talip Altuğ Aksoy (Member)
Recep Yılmaz Argüden (Member)
Hurşit Zorlu (Member)
Efe Yazıcı (Member)
Mehmet Çolakoğlu (Member)
|
Corporate Governance Committee Charter |
| Board of Directors Sustainability Committee |
Bekir Ağırdır (President)
Tuğban İzzet Aksoy (Member)
Mustafa Yazıcı (Member)
|
Duties and Working Principles of the Board of Directors Sustainability Committee |