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 / Chairman

Talip Selçuk Şaldırak / Member

Ayşegül Bensel  / Member

Ercan Nuri Ergül / Member

Ekin Biçen / Member

• Audit Committee

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

Mustafa Karahan / Chairman

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 / Chairman

Mustafa Karahan /Member

Serdar Kırmaz / Member

Feyzullah Tahsin Bensel / Member

Mehmet Ali Deniz / Member