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:

Early Identification of Risks Committee
  • Mehmet Mete Başol (Chairman) – (Non-Executive & Independent Member of the Board)
  • Erdoğan Turgut (Member) – (Non-Executive Member of the Board)
Corporate Governance Committee
  • Fatih Osman Tar (Chairman) – (Non-Executive & Independent Member of the Board)
  • Erdoğan Turgut (Member) – (Non-Executive Member of the Board)
  • Gizem Özsoy (Member)
Audit Committee
  • Fatih Osman Tar (Chairman) – (Non-Executive & Independent Member of the Board)
  • Mehmet Mete Başol (Member)- (Non-Executive & Independent Member of the Board)

Duties and Working Principles of the Committees

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