Committees of the Board of Directors

Corporate Governance Committee

A Fatih Tamay

Committee Chairman / Independent Board Member

 

Yavuz Kılıç

Committee Member / Board Member

 

Serkan Özdemir

Committee Member / Human Resources Manager

 

Sefer Gülçiçek

Committee Member / Communication and Corporate Sustainability Specialist

 

Audit Committee

A Fatih Tamay

Committee Chairman / Independent Board Member

 

Yavuz Kılıç

Committee Member / Board Member

 

Burak Kılıç

Committee Member / Board Member

 

Erdinç Çiftçi

Committee Member / Deputy General Manager

 

Early Detection of Risk Committee

A Fatih Tamay

Committee Chairman / Independent Board Member

 

Yavuz Kılıç

Committee Member / Board Member

 

Burak Kılıç

Committee Member / Board Member

 

Erdinç Çiftçi

Committee Member / Deputy General Manager