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Board of Directors – Supervisory Board and Committees

 

Board of Directors
NAME - SURNAME TITLE
Mustafa Uğur Bayraktar Chairman of the Board of Directors
Bahar Taygur Member of the Board of Directors
Birol Yenal Pehlivan  Member of the Board of Directors
İbrahim Kürtaş Doğan Member of the Board of Directors
Ümit Güner Member of the Board of Directors

 

Corporate Governance Committee
NAME - SURNAME TITLE
Birol Yenal Pehlivan  Chairman of Corporate Governance Committee
Mehmet Dikkaya  Corporate Governance Committee Member
Duties and Operating Principles of Corporate Management CommitteeKurumsal Yönetim Görev ve Çalışma Esasları

 

Audit Committee
NAME - SURNAME TITLE
Mehmet Dikkaya Chairman of the Audit Committee
Birol Yenal Pehlivan Member of the Audit Committee
Duties and Operating Principles of Audit CommitteeKurumsal Yönetim Görev ve Çalışma Esasları

 

Early Risk Detection Committee
NAME - SURNAME TITLE
Birol Yenal Pehlivan Early Detection of Risks Committee Chair
Mehmet Dikkaya Riskin Early Detection Committee Member
Duties and Operating Principles of Early Risk Detection CommitteeKurumsal Yönetim Görev ve Çalışma Esasları

  

Independent Auditing Firm
Year 2017
ARKAN ERGİN ULUSLARARASI BAĞIMSIZ DENETİM VE SMMM A.Ş.
Address: Maslak Mahallesi, Office Building, Kat 2 ,34485, Sümer Sokağı No:4, 34398 Şişli/İstanbul

  

Investor Relations Unit
NAME - SURNAME TITLE