Corporate Governance
INVESTOR RELATIONS

Corporate Governance

Our corporate governance approach aims to establish strong and sustainable relationships with our stakeholders based on the principles of transparency, accountability, and ethical responsibility. 

Committees

Committees Committee Members Committee Charters
Audit Committee Hüseyin Faik Açıkalın (President)
Ahmet Cemal Dördüncü (Member)
Audit Committee Charter
Committee for Early Detection of Risks İzzet Karaca (President)
Rasih Engin Akçakoca (Member)
İzzet Özilhan (Member)
Hurşit Zorlu (Member)
Charter of the Committee for Early Detection of Risks
Corporate Governance Committee Ahmet Cemal Dördüncü (President)
Bekir Ağrıdır (Member)
Efe Yazıcı (Member)
Mehmet Çolakoğlu (Member)
Corporate Governance Committee Charter
Board of Directors Sustainability Committee Bekir Ağırdır (President)
Mustafa Ali Yazıcı (Member)
Tuğban İzzet Aksoy (Member)
Recep Yılmaz Argüden (Member)
Duties and Working Principles of the Board of Directors Sustainability Committee