Board of Directors and Committees

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Board of Directors and Committees

Digitalization and Information Security

TitleName, Surname
Board ChairmanRaif Ali Dinçkök
Vice Chairman of the Board of Directorsİhsan Gökşin Durusoy
Board MemberAhmet Cemal Dördüncü
Board MemberAlize Dinçkök
Board MemberMehmet Emin Çiftçi
Board MemberMeral Miryam Molinas, Representative of İnteks Industry Construction Trade Joint Stock Company
Independent Board MemberElif Ateş Özpak
Independent Board MemberBerna Ülman
Independent Board MemberCem Yalçınkaya

Audit Committee

TitleName, Surname
Audit Committee ChairmanCem Yalçınkaya
Audit Committee MemberBerna Ülman
Click here to review the Audit Committee Duties and Working Principles pdf document.

Corporate Governance Committee

TitleName, Surname
Corporate Governance Committee ChairmanBerna Ülman
Corporate Governance Committee MemberMehmet Emin Çiftçi
Corporate Governance Committee MemberSercan Uzun
Corporate Governance Committee MemberElif Ateş Özpak
Click here to review the Corporate Governance Committee Duties and Working Principles document.  

Early Detection of Risk Committee

TitleName, Surname
Early Detection of Risk Committee ChairmanElif Ateş Özpak
Early Detection of Risk Committee MemberCem Yalçınkaya
Early Detection of Risk Committee MemberAlize Dinçkök
Click here to review the Early Detection of Risk Committee Duties and Working Principles document.