Audit Committee | Date and Number of the Board of Directors Decision | |
Committee Chairman | Hasan Recai Anbarcı - Independent Board Member | 25.04.2022 - 2022/28 |
Committee Member | Kadir Kırhan Uluçay - Independent Board Member | 25.04.2022 - 2022/28 |
Corporate Governance Committee | Date and Number of the Board of Directors Decision | |
Committee Chairman | Hasan Recai Anbarcı - Independent Board Member | 25.04.2022 - 2022/28 |
Committee Member | Kadir Kırhan Uluçay - Independent Board Member | 01.02.2023 - 2023/09 |
Committee Member | Cihan Kurt - Investor Relations Manager | 14.03.2024 - 2024/13 |
Working Principles of the Early Detection of Risk Committee | Date and Number of the Board of Directors Decision | |
Committee Chairman | Hasan Recai Anbarcı - Independent Board Member | 25.04.2022 - 2022/28 |
Committee Member | Kadir Kırhan Uluçay - Independent Board Member | 25.04.2022 - 2022/28 |