Board of Directors and Committees

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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

Title	Name, Surname
Audit Committee Chairman	Cem Yalçınkaya
Audit Committee Member	Berna Ülman

Click here to review the Audit Committee Duties and Working Principles pdf document.

Title	Name, Surname
Audit Committee Chairman	Mustafa Münir ALACA
Audit Committee Member	Bahar Uçanlar

Click here to review the Audit Committee Duties and Working Principles pdf document.

Title	Name, Surname
Corporate Governance Committee Chairman	Berna Ülman
Corporate Governance Committee Member	Mehmet Emin Çiftçi
Corporate Governance Committee Member	Elif Ateş Özpak

Click here to review the Corporate Governance Committee Duties and Working Principles document.

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.

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.