{"id":4711,"date":"2023-02-16T09:10:22","date_gmt":"2023-02-16T06:10:22","guid":{"rendered":"https:\/\/invest.papilon.com.tr\/cms\/?page_id=4711"},"modified":"2025-08-11T09:34:52","modified_gmt":"2025-08-11T06:34:52","slug":"committees-of-the-board-of-directors","status":"publish","type":"page","link":"https:\/\/invest.papilon.com.tr\/cms\/index.php\/en\/committees-of-the-board-of-directors\/","title":{"rendered":"Committees of the Board of Directors"},"content":{"rendered":"\t\t
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COMMITTEES OF THE BOARD OF DIRECTORS <\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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CORPORATE GOVERNANCE COMMITTEE\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman:<\/strong> CELALETT\u0130N KARABULUT (Independent Board Member)<\/td><\/tr>
Member:<\/strong> SAM\u0130 DUMAN (Independent Board Member)<\/td><\/tr>
Member:<\/strong> AHMET \u00c7A\u011eRI DEM\u0130RTA\u015e (Investor Relations Manager)<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Click for Corporate Governance Committee Working Principles
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AUDIT COMMITTEE\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00a0<\/p>
Chairman:<\/strong> SAM\u0130 DUMAN (Independent Board Member)<\/td><\/tr>
Member: <\/strong>CELALETT\u0130N KARABULUT\u00a0(Independent Board Member)<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Click here for the Working Principles of the Audit Committee
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EARLY DETECTION OF RISK COMMITTEE<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman:<\/strong> SAM\u0130 DUMAN (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td><\/tr>
Member:<\/strong> CELALETT\u0130N KARABULUT (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Click here for the Working Principles of the Early Detection of Risk Committee
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SUSTAINABILITY COMMITTEE\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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General Manager<\/strong>
Finance Director<\/strong>
Investor Relations Specialist<\/strong>
Human Resources Manager<\/strong>
R&D Manager<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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COMMITTEES OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE COMMITTEE \u00a0 Chairman: CELALETT\u0130N KARABULUT (Independent Board Member) Member: SAM\u0130 DUMAN (Independent Board Member) Member: AHMET \u00c7A\u011eRI…<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_eb_attr":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-4711","page","type-page","status-publish","hentry"],"yoast_head":"\nPapilon Savunma - Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri - Committees of the Board of Directors - Invest<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/invest.papilon.com.tr\/cms\/index.php\/en\/committees-of-the-board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Papilon Savunma - 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