Committees
|
Audit Committee |
||
|
Ayben KOY |
Chairperson |
Independent Board Member |
|
Kemal USLU |
Member |
Independent Board Member |
Working Principles of the Audit Committee
|
Corporate Governance Committee |
||
|
Kemal USLU |
Chairperson |
Independent Board Member |
|
Ayben KOY |
Member |
Independent Board Member |
|
Hüseyin KONUR |
Member |
Investor Relaitons Executive |
Working Principles of the Corporate Governance Committee
|
Early Detection of Risk Committee |
||
|
Ayben KOY |
Chairperson |
Independent Board Member |
|
Kemal USLU |
Member |
Independent Board Member |
|
Ahmet Ersoy ÖNAL |
Member |
Financial Affairs Director |
Working Principles of the Early Risk Detection Committee
|
Investment Committee |
||
|
Mehmet Akif GÜL |
Chairperson |
Chairperson of the Board of Directors |
|
Galip AYKÖSE |
Member |
Group Chief Financial Officer |
|
Hamdi ALP |
Member |
Vice Chairperson of the Board of Directors & General Manager |
|
Ahmet Ersoy ÖNAL |
Member |
Financial Affairs Director |
|
Ayben KOY |
Member |
Independent Board Member |
|
Kemal USLU |
Member |
Independent Board Member |
|
Sustainability Committee |
||
|
Cem ÇELEBİ |
Chairperson |
HSE ve Sustainability Group Director |
|
Hamdi ALP |
Member |
Vice Chairperson of the Board of Directors & General Manager |
|
Rıdvan Edip AKDENİZ |
Member |
Board Member & Power Plant Director |
|
Tülin YILMAZ |
Member |
HSE ve Sustainability Executive |
|
Ayben KOY |
Member |
Independent Board Member |
|
Kemal USLU |
Member |
Independent Board Member |
