Committee Guidelines

COMMITTEE	POSITION	NAME – SURNAME	STATUS
Audit Committee	Chairman	Ali Murat ATMIŞ	Independent Board Member
Audit Committee	Member	Murat Dertli ERKER	Independent Board Member
Corporate Governance Committee	Chairman	Murat Dertli ERKER	Independent Board Member
Corporate Governance Committee	Member	Ali Murat ATMIŞ	Independent Board Member
Corporate Governance Committee	Member	Hale ÇIRAK	Investor Relations Manager
Early Detection Of Risk Committee	Chairman	Murat Dertli ERKER	Independent Board Member
Early Detection Of Risk Committee	Member	Ali Murat ATMIŞ	Independent Board Member

Committee Structure

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