The Sustainability Committee of Consus Enerji, was formed pursuant to the Board of Directors’ Resolution dated 29.12.2022. Accordingly, the following members of the staff shall serve in the Committee:
As of 2022, Board Committee Names and Meeting Attendance are:
| Names of the Board Committees | The Percentage of Non-executive Directors | The Percentage of Independent Directors in the Committee | The Number of Meetings Held in Person | The Meeting Attendance |
| Corporate Governance Committee | %40 | %40 | 1 | %100 |
| Audit Committee | %100 | %100 | 2 | %100 |
| Early Detection of the Risk Committee | %50 | %40 | 1 | %100 |
As of 2023, Board Committee Names and Meeting Attendance are:
| Names of the Board Committees | The Percentage of Non-executive Directors | The Percentage of Independent Directors in the Committee | The Number of Meetings Held in Person | The Meeting Attendance |
| Corporate Governance Committee | %60 | %40 | 6 | %97 |
| Audit Committee | %100 | %100 | 6 | %100 |
| Early Detection of the Risk Committee | %60 | %40 | 6 | %96 |
| Sustainability Committee | %100 | – | 4 | %100 |