
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) Tuğban İzzet Aksoy (Member) Beliz Chappuie (Member) Rasih Engin Akçakoca (Member) İbrahim İzzet Özilhan (Member) | Charter of the Committee for Early Detection of Risks |
Corporate Governance Committee | Ahmet Cemal Dördüncü (President) Talip Alptuğ Aksoy (Member) Mustafa Ali Yazıcı (Member) Beliz Chappuie (Member) Efe Yazıcı (Member) İbrahim İzzet Özilhan (Member) Mehmet Hurşit Zorlu (Member) Mehmet Aydın Çolakoğlu (Member) | Corporate Governance Committee Charter |
Board of Directors Sustainability Committee | Bekir Ağırdır (President) Tuğban İzzet Aksoy (Member) Efe Yazıcı (Member) Mustafa Ali Yazıcı (Member) İbrahim İzzet Özilhan (Member) | Duties and Working Principles of the Board of Directors Sustainability Committee |