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Committees
| Audit Committee | |||
|---|---|---|---|
| Mehmet Hayati Öztürk | Chairperson | Independent Board Member |
Non-Executive |
| Fatma Dilek Bil | Member | Independent Board Member |
Non-Executive |
| Serpil Demirel | Member | Independent Board Member |
Non-Executive |
Audit Committee Working Principles (.pdf)
| Corporate Governance Committee | |||
|---|---|---|---|
| Serpil Demirel | Chairperson | Independent Board Member | Non-Executive |
| Fatma Dilek Bil | Member | Independent Board Member | Non-Executive |
| Mehmet Hayati Öztürk | Member | Independent Board Member | Non-Executive |
| Mehmet Yusuf Güngör | Member | Investor Relations Manager | Executive |
Corporate Governance Committee Working Principles (.pdf)
| Early Detection of Risk Committee | |||
|---|---|---|---|
| Mehmet Hayati Öztürk | Chairperson | Independent Board Member | Non-Executive |
| Fatma Dilek Bil | Member | Independent Board Member | Non-Executive |
| Serpil Demirel | Member | Independent Board Member | Non-Executive |
Early Detection of Risk Committee Working Principles (.pdf)
| Investment Committee | |||
|---|---|---|---|
| Serdar Marangoz | Chairperson | Chairperson of the Board of Directors & Acting General Manager | Executive |
| Serpil Demirel | Member | Independent Board Member | Non-Executive |
| Fatma Dilek Bil | Member | Independent Board Member | Non-Executive |
| Mehmet Hayati Öztürk | Member | Independent Board Member | Non-Executive |
Investment Committee Working Principles (.pdf)
| Sustainability, Environment, Occupational Health and Safety Committee | |||
|---|---|---|---|
| Fatma Dilek Bil | Chairperson | Independent Board Member | Non-Executive |
| Serdar Marangoz | Member | Chairperson of the Board of Directors & Acting General Manager | Executive |
| Serpil Demirel | Member | Independent Board Member | Non-Executive |
| Mehmet Hayati Öztürk | Member | Independent Board Member | Non-Executive |
| Adnan Can | Member | Operations Director | Executive |
| Hüseyin Gürarslan | Member | HSE and Sustainability Manager | Executive |
Sustainability, Environment, Occupational Health and Safety Committee Working Principles (.pdf)
| Committees | Percentage of Executive Members | Percentage of Non-Executive Members |
| Audit Committee | 0% | 100% |
| Corporate Governance Committee | 25% | 75% |
| Early Detection of Risk Committee | 0% | 100% |
| Investment Committee | 25% | 75% |
| Sustainability, Environment, Occupational Health and Safety Committee | 50% | 50% |
