Committees
| Audit Committee |
Date and Number of the Board of Directors Decision |
| Committee Chairman |
Hasan Recai Anbarcı - Independent Board Member |
05.05.2025 2025/19 |
| Committee Member |
Kadir Kırhan Uluçay - Independent Board Member |
05.05.2025 2025/19 |
| Corporate Governance Committee |
Date and Number of the Board of Directors Decision |
| Committee Chairman |
Hasan Recai Anbarcı - Independent Board Member |
05.05.2025 2025/19 |
| Committee Member |
Kadir Kırhan Uluçay - Independent Board Member |
05.05.2025 2025/19 |
| Committee Member |
Cihan Kurt – Investor Relations Manager |
02.02.2026 2026/07 |
| 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 |
05.05.2025 2025/19 |
| Committee Member |
Kadir Kırhan Uluçay - Independent Board Member |
05.05.2025 2025/19 |
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