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) Talip Altuğ Aksoy (Member) Recep Yılmaz Argüden (Member) Hurşit Zorlu (Member) Efe Yazıcı (Member) Mehmet Çolakoğlu (Member) | Corporate Governance Committee Charter |
Board of Directors Sustainability Committee | Bekir Ağırdır (President) Tuğban İzzet Aksoy (Member) Mustafa Yazıcı (Member) | Duties and Working Principles of the Board of Directors Sustainability Committee |