Committees
Corporate Governance committee comprises three people; an independent chairman and two member.
Corporate Governance of committee members are as follows:
| Corporate Governance Committee Chairman Mustafa Tansu (Professional Manager, Independent Member) |
| Corporate Governance Committee Member Bülent Gençay (Professional Manager) |
| Corporate Governance Committee Member Ümit Fırat (Professional Manager) |
Audit committee comprises two people; an independent chairman and an independent member.
Distribution and qualifications of committee members are as follows:
| Audit Committee Chairman | Resul İzmirli (Professional Manager, Independent Member) |
| Audit Committee Member | Necmi Özer (Professional Manager, Independent Member) |
Early Risk Detection committee comprises two people; an independent chairman and an independent member.
Distribution and qualifications of committee members are as follows:
| Early Risk Detection Committee Chairman | Necmi Özer (Professional Manager, Independent Member) |
| Early Risk Detection Committee Member | Resul İzmirli (Professional Manager, Independent Member) |
The Sustainability Committee consists of five members.
The composition and qualifications of the committee members are as follows;
| Member | Duty | The Role of Sustainability |
| Deputy Chairman of the Board of Directors | Senior Management / Executive | Committee Chairman |
| Executive Board Member & General Manager | Senior Management / Executive | Member |
| Investor Relations Manager | Investor Relations | Member |
| Human Resources Manager | Employee Welfare, Equality | Member |
| Board Member | Senior Management | Member |