Committees
Audit Committee
| Chairman of the Board of Directors | Member of the Board of Directors | Member of the Board of Directors |
|---|---|---|
| Aytaç YÜKSEL | Mehmet Buğra ELKIRAN | Vedad GÜRGEN |
Pursuant to the resolution titled “Establishment of the Audit Committee, Determination of Its Duties and Working Principles, and Appointment of the Audit Committee Members” adopted by our Company’s Board of Directors at the board meeting held on 1 August 2024,
It was resolved that Independent Board Members Mehmet Bugra Elkiran and Vedad Gurgen be appointed as Audit Committee Members, and that Independent Board Member Aytac Yuksel serve as the Chair of the Audit Committee.
Corporate Governance Committee
| Chairman of the Board of Directors | Member of the Board of Directors | Member of the Board of Directors |
|---|---|---|
| Vedad GÜRGEN | Ertan KELEŞ | Mustafa Levent SUNGUR |
Pursuant to the resolution titled “Establishment of the Corporate Governance Committee, Determination of Its Duties and Working Principles, and Appointment of the Corporate Governance Committee Members” adopted by our Company’s Board of Directors at the board meeting held on 1 August 2024,
It was resolved that Ertan Keles, Chair of the Board, and Mustafa Levent Sungur, Board Member, be appointed as Corporate Governance Committee Members, and that Vedad Gurgen, Independent Board Member, serve as the Chair of the Corporate Governance Committee.
Sustainability Committee
| Chairman of the Board of Directors | Member of the Board of Directors | Member of the Board of Directors |
|---|---|---|
| Vedad GÜRGEN | Ertan KELEŞ | Mustafa Levent SUNGUR |
Pursuant to the resolution titled “Establishment of the Sustainability Committee, Determination of Its Duties and Working Principles, and Appointment of the Sustainability Committee Members” adopted by our Company’s Board of Directors at the board meeting held on 1 August 2024,
It was resolved that Ertan Keles, Chair of the Board, and Mustafa Levent Sungur, Board Member, be appointed as Sustainability Committee Members, and that Vedad Gurgen, Independent Board Member, serve as the Chair of the Sustainability Committee.
Early Detection of Risk and Risk Management Committee
| Chairman of the Board of Directors | Member of the Board of Directors | Member of the Board of Directors |
|---|---|---|
| Vedad GÜRGEN | Ertan KELEŞ | Mustafa Levent SUNGUR |
Pursuant to the resolution titled “Establishment of the Early Detection of Risk and Risk Management Committee, Determination of Its Duties and Working Principles, and Appointment of the Early Detection of Risk and Risk Management Committee Members” adopted by our Company’s Board of Directors at the board meeting held on 1 August 2024,
It was resolved that Ertan Keles, Chair of the Board, and Mustafa Levent Sungur, Board Member, be appointed as Early Detection of Risk and Risk Management Committee Members, and that Vedad Gurgen, Independent Board Member, serve as the Chair of the Early Detection of Risk and Risk Management Committee.