Board of Directors Committees
Board of Directors Committees
Corporate Governance Committee
| Chairman : | Servi SEBE |
|---|---|
| Member : | Tuba YAĞCI |
| Member : | Ayten TOPALKARA |
| Member : | Ali Bülent YILMAZEL |
Since a separate Nomination Committee and Remuneration Committee haven’t been created in the current organization of the Board of Directors, the Corporate Governance Committee also performs the duties of mentioned committees.
Audit Committee
| Chairman : | Servi SEBE |
|---|---|
| Member : | Tuba YAĞCI |
| Member : | Ayten TOPALKARA |
Early Detection Of Risk Committee
| Chairman : | Servi SEBE |
|---|---|
| Member : | Tuba YAĞCI |
| Member : | Ayten TOPALKARA |
Sustainability Committee
| Chairman | Kadir BAL |
|---|---|
| Deputy Chairman : | Servi SEBE |
| General Manager : | Mustafa Kemal ÖZ |
| Committee Coordinator : | Ayten DÖĞER |
| Reporter : | Ali ÖZ |
| Member : | Şakir Sabri YENER |
| Member : | Ersoy NİSANOĞLU |
| Member : | Güven KAYA |
| Member : | Hasan Oğuzhan ÖZ |
| Member : | Abdullah KELEŞ |
| Member : | Alphart Ernst GEISSLER |
| Member : | Taşkın AYTEKİN |
| Member : | Ali Bülent YILMAZEL |
| Member : | Mustafa Kemal YILDIRIM |
| Member : | Ahmet ATICI |