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)
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