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Board Of Directors Committees


CORPORATE GOVERNANCE COMMITTEE

Chairman :Servi Sebe
Member :Haci Ahmet Kulak
Member :Ayten Topalkara
Member :Ali Bülent Yılmazel

Since a separate Nomination Committee and Remuneration Committee haven’t been created in the current organization of the Board of Directors, the Corporate Governance Committee also performs the duties of mentioned committees.

Corporate Governance Committee



AUDIT COMMITTEE

Chairman :Servi Sebe
Member :Haci Ahmet Kulak
Member :Ayten Topalkara
Audit Committee



EARLY DETECTION OF RISK COMMITTEE

Chairman :Servi Sebe
Member :Haci Ahmet Kulak
Member :Ayten Topalkara
Early Detection Of Risk Committee



SUSTAINABILITY COMMITTEE

Chairm : Kadir Bal
Vice Chairman : Haci Ahmet Kulak
General Manager : Mustafa Kemal Öz
The Committee Coordinator : Ayten Döğer
Coordination of Working Groups : Hidayet Gök
Reporter : Ali Öz
Member : Şakir Sabri Yener
Member : Alper Söğüt
Member : Ersoy Nisanoğlu
Member : Güven Kaya
Member : Sivakumar Natajaran
Member : Ali Bülent Yılmazel
Member : Hasan Oğuzhan Öz
Member : Levent Özgen
Member : Mustafa Kemal Yıldırım
Member : Taşkın Aytekin
Member : Ahmet Atıcı
Sustainability Committee