Board of Directors and Committees
The audit committee
Nezahat Gültekin
(Independent Board Member)
President
Lale Ergin
(Independent Board Member)
Member
Committee of early detection of risk
Lale Ergin
(Independent Board Member)
President
Söz Ar
Member
The corporate governance committee
Nezahat Gültekin
(Independent Board Member)
President
M. Tuğrul Tekbulut
Member
Boğaç Şimşir
(Independent Board Member)
Member
Canan Şenkut
(Investor Relations Director)
Member
Nomination committee
Boğaç Şimşir
(Independent Board Member)
President
M. Tuğrul Tekbulut
Member
Söz Ar
Member
Remuneration Committee
Lale Ergin
(Bağımsız YK üyesi)
President
M. Tuğrul Tekbulut
Member
Boğaç Şimşir
(Independent Board Member)
Member