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COMMITTEES OF THE BOARD OF DIRECTORS

CORPORATE GOVERNANCE COMMITTEE

 

Chairman: CELALETTİN KARABULUT (Independent Board Member)
Member: SAMİ DUMAN (Independent Board Member)
Member: AHMET ÇAĞRI DEMİRTAŞ (Investor Relations Manager)

Click for Corporate Governance Committee Working Principles

AUDIT COMMITTEE

 

Chairman: SAMİ DUMAN (Independent Board Member)
Member: CELALETTİN KARABULUT (Independent Board Member)

Click here for the Working Principles of the Audit Committee

EARLY DETECTION OF RISK COMMITTEE

Chairman: SAMİ DUMAN (Bağımsız Yönetim Kurulu Üyesi)
Member: CELALETTİN KARABULUT (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