Board of Directors' Committees
COMMITTEES
| AUDIT COMMITTEE | |
|---|---|
| Halit Haydar Yıldız | İlkay Demirdağ |
|
Please click here here for “Working Principles of Audit Committee” |
|
| CORPORATE GOVERNANCE COMMITTEE | |
| İlkay Demirdağ (President) | Halit Haydar Yıldız |
| Pınar Saatcıoğlu | |
|
Please click here here for “Working Principles of Corporate Governance Committee” |
|
| EARLY RISK ASSESSMENT COMMITTEE | |
|---|---|
| Halit Haydar Yıldız (President) |
İlhan Helvacı |
|
Please click here here for “Working Principles of Early Risk Assessment Committee” |
|
| EXECUTIVE COMMITTEE | |
|---|---|
| Mr. Şaban Cemil Kazancı Chairman of the Executive Committee |
Mr. Ahmet Serdar Nişli Executive Committee Member |
| Mr. Naci Ağbal Executive Committee Member |
|
|
Please click here for “Working Principles of Executive Committee”. |
|
Note: Committees’ attendance rate was 100% in 2022