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 Hasan Bozkurt (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 Gökhan Altın (Professional Manager, Independent Member)
Audit Committee  Member Prof. Dr. Ahmet Faruk Bakan (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 Prof. Dr. Ahmet Faruk Bakan (Professional Manager, Independent Member)
Early Risk Detection Committee Member Gökhan Altın (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