BOARD COMMITTEES AND WORKING PRINCIPLES

Board Committees and Working Principles
Audit Committee

COMMITTEE MEMBERS

POSITION

STARTING DATE

Nevzat Tüfekçioglu

Chairman

27 May 2021

Ahmet Nezih Olcay

Member

21 April 2022

 

Audit Committee Duties and Working Principles

Corporate Governance Committee

COMMITTEE MEMBERS

POSITION

STARTING DATE

Müfit Ataseven

Chairman

21 April 2022

Mehmet Altan Sungar

Member

04 June 2024

İbrahim Onur Baysal

Member

26 May 2022

 

Corporate Governance Committee Duties and Working Principles

Early Detection of Risk Committee

COMMITTEE MEMBERS

POSITION

STARTING DATE

Ahmet Nezih Olcay

Chairman

04 June 2024

Nevzat Tüfekçioğlu Member

27 May 2021

Mehmet Altan Sungar

Member

27 May 2021

 

Early Detection of Risk Committee Duties and Working Principles

KARSAN

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