BOARD COMMITTEES AND WORKING PRINCIPLES

Board Committees and Working Principles
Audit Committee

COMMITTEE

COMMITTEE MEMBERS

POSITION

START DATE

Audit Committee

Ahmet Nezih OLCAY

Chairman

30.04.2026

Münevver ERÖZ

Member

30.04.2026

 

Audit Committee Duties and Working Principles

Corporate Governance Committee

COMMITTEE

COMMITTEE MEMBERS

POSITION

START DATE

Corporate Governance Committee

Mert YAZICIOĞLU

Chairman

30.04.2026

Utku AYYARKIN

Member

30.04.2026

İbrahim Onur BAYSAL

Member

30.04.2026

 

Corporate Governance Committee Duties and Working Principles

Early Detection of Risk Committee

COMMITTEE

COMMITTEE MEMBERS

POSITION

START DATE

Early Detection of Risk Committee

Ahmet Nezih OLCAY

Chairman

30.04.2026

Dursun SAAT

Member

30.04.2026

Yasin DOĞAN

Member

30.04.2026

 

Early Detection of Risk Committee Duties and Working Principles

KARSAN

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