Committees of the Board of Directors

COMMITTEES OF THE BOARD OF DIRECTORS

• Corporate Governance Committee

Duties and Working Principles of the Corporate Governance Committee – Click Here to View.

Mustafa Karahan / Chair

Talip Selçuk Şaldırak / Member

Canan Çelik / Member

Ayşegül Bensel  / Member

Mehmet Ali Deniz / Member

Ekin Biçen / Member

• Audit Committee

Duties and Working Principles of the Audit Committee – Click Here to View.

Canan Çelik / Chair

Mustafa Karahan / Member

Talip Selçuk Şaldırak / Member

• Early Detection of Risk Committee

Duties and Working Principles of the Early Detection of Risk Commitee– Click Here to View.

Talip Selçuk Şaldırak / Chair

Mustafa Karahan /Member

Canan Çelik / Member

Serdar Kırmaz / Member

Feyzullah Tahsin Bensel / Member

Ercan Nuri Ergül / Member