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BOARD COMMITTEES AND WORKING PRINCIPLES

Board Committees and Working Principles
Audit Committee

COMMITTEE MEMBERS

POSITION

STARTİNG DATE

Nevzat Tüfekçioğlu

Chairman

27 May 2021

Müfit Ataseven

Member

19 November 2021

 

Audit Committee Duties and Working Principles

Corporate Governance Committee

COMMITTEE MEMBERS

POSITION

STARTİNG DATE

Müfit Ataseven

Chairman

27 May 2021

Muhsin MengütürkMember

27 May 2021

İbrahim Onur BaysalMember23 December 2021

 

Corporate Governance Committee Duties and Working Principles

Early Detection of Risk Committee

COMMITTEE MEMBERS

POSITION

STARTİNG DATE

Nevzat TüfekçioğluChairman

27 May 2021

Fatma Füsun Akkal Bozok

Member

27 May 2021

Mehmet Altan Sungar

Member

27 May 2021

 

Early Detection of Risk Committee Duties and Working Principles