Corporate Governance and Comittees Informations

Our Board Of Dırectors

Title Name, Last name
Chairman of the Board of Directors Ahmet Cemal Dördüncü
Deputy Chairman of the Board of Directors Raif Ali Dinçkök
Member of the Board of Directors - General Manager İhsan Gökşin Durusoy
Member of the Board of Directors Alize Dinçkök
Member of the Board of Directors Mehmet Emin Çiftçi
Member of the Board of Directors Doğu-Batı Sanayi Ürünleri İhracat ve İthalat A.Ş.
Independent Member of the Board of Directors Elif Ateş Özpak
Independent Member of the Board of Directors Berna Ülman
Independent Member of the Board of Directors Ferda Besli

Audit Comittee

Title Name, Last Name
Chairman of Audit Committee Ferda Besli
Member of Audit Committee Berna Ülman

Duties and Working Principles of Audit Committee

Corporate Governance Commıttee

Title Name, Last Name
Chairman of Corporate Governance Committee Berna Ülman
Member of Corporate Governance Committee Mehmet Emin Çiftçi
Member of Corporate Governance Committee Mustafa Ozan Hançer

Duties and Working Principles of Corporate Govarnance Committee

Early Detection of Risks Committee

Title Name, Last Name
Chairman of Early Detection of Risks Committee Berna Ülman
Member of Early Detection of Risks Committee Ferda Besli
Member of Early Detection of Risks Committee Alize Dinçkök Eyüboğlu

Duties and Working Principles of Early Risk Detection Comittee