Committees

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