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COMMITTEES OF THE BOARD OF DIRECTORS

CORPORATE GOVERNANCE COMMITTEE

 

Chairman: Oğuz Aslan (Independent Board Member)
Member: Başak Ceren (Independent Board Member)
Member: Ahmet Çağrı Demirtaş (Investor Relations Manager)

Click for Corporate Governance Committee Working Principles

AUDIT COMMITTEE

 

Chairman: Başak Ceren (Independent Board Member)
Member: Oğuz Aslan (Independent Board Member)

Click here for the Working Principles of the Audit Committee

EARLY DETECTION OF RISK COMMITTEE

Chairman: Başak Ceren (Bağımsız Yönetim Kurulu Üyesi)
Member: Oğuz Aslan (Bağımsız Yönetim Kurulu Üyesi)



Click here for the Working Principles of the Early Detection of Risk Committee

SUSTAINABILITY COMMITTEE

 

General Manager
Finance Director
Investor Relations Specialist
Human Resources Manager
R&D Manager

Click for Sustainability Committee Working Principles