Board Committees


Committees

In line with the Capital Markets Board Corporate Governance Principles, a Corporate Governance Committee, an Audit Committee, a Nomination Committee, a Risk Assessment Committee which report to the Board of Directors, were formed within the Company. General principles regarding the Board Committees are stipulated below.

Corporate Governance Committee and Nomination Committee

Mehmet BARCA, Chairman of Corporate Governance Committee

Mehmet ALTUĞ, Members of Corporate Governance Committee

Ömer EKER, Members of Corporate Governance Committee

Risk Assessment Committee

Mehmet BARCA, Chairman of Risk Assessment Committee

Celil GÖÇER, Members of Risk Assessment Committee

Audit Committee

Yavuz KOCAMIŞ, Chairman of Audit Committee

Mehmet BARCA, Members of Audit Committee