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COMMITTEES OF THE BOARD OF DIRECTORS

CORPORATE GOVERNANCE COMMITTEE

 

Chairman: Handan Duray (Independent Board Member)
Member: Feyza Arda (Independent Board Member)
Member: Ahmet Çağrı Demirtaş (Investor Relations Manager)

Click for Corporate Governance Committee Working Principles

AUDIT COMMITTEE

Chairman: Feyza Arda (Independent Board Member)
Member: Handan Duray (Independent Board Member)

Click here for the Working Principles of the Audit Committee

EARLY DETECTION OF RISK COMMITTEE

Chairman: Feyza Arda (Bağımsız Yönetim Kurulu Üyesi)
Member: Handan Duray (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
Marketing Manager

Click for Sustainability Committee Working Principles