COMMITTEES  of THE BOARD of DIRECTORS

By the resolution of the Board of Directors, committees formed for a tenor of one year are as follows:

Audit Committee
  • E. Melih Araz (Chairman)
  • Veli Ergin İmre (Member)
Corporate Governance Committee
  • E. Melih Araz (Chairman)
  • Erdoğan Turgut (Member)
  • Gizem Özsoy (Member)
Early Identification of Risks Committee
  • Veli Ergin İmre (Chairman)
  • Erdoğan Turgut (Member)

According to the structure of the Board of Directors, it is decided that scope of activities of Nominating and Compensation Committees will be carried out by the Corporate Governance Committee.

Duties and Working Principles of the Committees