BoD Committees
Corporate Governance Committee
Chairman |
: |
Mehmet Emre ÇAMLIBEL (Independent Member of Board of Directors)
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Member |
: |
Habibe Didem HÖMEK (Corporate Governance Practices Manager) |
|
Member |
: |
Pelin ÖRSEL (Investor Relations Manager) |
|
Working Principles |
Nomination Committee Regulation
Chairman |
: |
Ramadan KUMOVA (Independent Member of Board of Directors)
|
|
Member |
: |
Mehmet Emre ÇAMLIBEL (Independent Member of Board of Directors)
|
|
Member |
: |
Kenan YAVUZ (Independent Member of Board of Directors) |
|
Working Principles |
Early Risk Detection Committee
Chairman |
: |
Ramadan KUMOVA (Independent Member of Board of Directors)
|
|
Member |
: |
Mehmet Emre ÇAMLIBEL (Independent Member of Board of Directors)
|
|
Member |
: |
İsmail KAZANÇ (Chief Financial Officer)
|
|
Member |
: |
A. Vahit KAPLAN
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Working Principles |
Remuneration Committee Regulation
Chairman |
: |
Ramadan KUMOVA (Independent Member of Board of Directors)
|
|
Member |
: |
Kenan YAVUZ (Independent Member of Board of Directors) |
|
Member |
: |
Mehmet Emre ÇAMLIBEL (Independent Member of Board of Directors)
|
Working Principles |
Audit Commitee
Chairman |
: |
Kenan YAVUZ (Independent Member of Board of Directors)
|
|
Member |
: |
Mehmet Emre ÇAMLIBEL (Independent Member of Board of Directors) |
|
Member |
: |
Ramadan KUMOVA (Independent Member of Board of Directors)
|
|
Working Principles |