Board of Directors and Committees
Board of Management
| Title | Name, Surname |
|---|---|
| Board Chairman | Raif Ali Dinçkök |
| Vice Chairman of the Board of Directors | İhsan Gökşin Durusoy |
| Board Member | Alize Dinçkök |
| Board Member | Mehmet Emin Çiftçi |
| Board Member | Levent Çanakçılı |
| Board Member | Meral Miryam Molinas, Representative of İnteks Industry Construction Trade Joint Stock Company |
| Independent Board Member | Burçin Ressamoğlu |
| Independent Board Member | Mustafa Münir Alaca |
| Independent Board Member | Bahar Uçanlar |
Audit Committee
| Title | Name, Surname |
|---|---|
| Audit Committee Chairman | Cem Yalçınkaya |
| Audit Committee Member | Berna Ülman |
| Title | Name, Surname |
|---|---|
| Audit Committee Chairman | Mustafa Münir ALACA |
| Audit Committee Member | Bahar Uçanlar |
Corporate Governance Committee
| Title | Name, Surname |
|---|---|
| Corporate Governance Committee Chairman | Berna Ülman |
| Corporate Governance Committee Member | Mehmet Emin Çiftçi |
| Corporate Governance Committee Member | Elif Ateş Özpak |
| Title | Name, Surname |
|---|---|
| Corporate Governance Committee Chairman | Burçin Ressamoğlu |
| Corporate Governance Committee Member | Mehmet Emin Çiftçi |
| Corporate Governance Committee Member | Mustafa Münir Alaca |
| Corporate Governance Committee Member | Pelin Ferel |
Click here to review the Corporate Governance Committee Duties and Working Principles document.
Early Detection of Risk Committee
| Title | Name, Surname |
|---|---|
| Early Detection of Risk Committee Chairman | Bahar Uçanlar |
| Early Detection of Risk Committee Member | Alize Dinçkök |
| Early Detection of Risk Committee Member | Burçin Ressamoğlu |
Click here to review the Early Detection of Risk Committee Duties and Working Principles document.
