Board of Directors and Committees

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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
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.

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
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.

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.