Board of Directors' Committees
COMMITTEES
| AUDIT COMMITTEE | |
|---|---|
| Halit Haydar Yıldız | İlkay Demirdağ |
|
Please click here here for “Working Principles of Audit Committee” |
|
| CORPORATE GOVERNANCE COMMITTEE | |
| İlkay Demirdağ (President) | Halit Haydar Yıldız |
| Pınar Saatcıoğlu | |
|
Please click here here for “Working Principles of Corporate Governance Committee” |
|
| EARLY RISK ASSESSMENT COMMITTEE | |
|---|---|
| Halit Haydar Yıldız (President) |
İlhan Helvacı |
|
Please click here here for “Working Principles of Early Risk Assessment Committee” |
|
| EXECUTIVE COMMITTEE | |
|---|---|
| Şaban Cemil Kazancı Executive Committee Chairman |
Naci Ağbal Executive Committee Vice Chairman |
| Korkut Öztürkmen Executive Committee Vice Chairman |
Serdar Nişli Executive Committee Vice Chairman |
| Soner Yıldız Executive Committee Member |
Cevdet Yalçın Executive Committee Member |
| Murat Kirazlı Executive Committee Member |
Murat Çaptuğ Executive Committee Member |
| Selim Dönmez Executive Committee Member |
Senlav Güner Executive Committee Member |
|
Please click here for “Working Principles of Executive Committee”. |
|
Note: Committees’ attendance rate was 100% in 2022