Committees

Committees Committee Members Committees Charter
Audit Committee Didem Gordon (Chairperson),
İlhami Koç (Member)
Please click to see Audit Committee Charter
Corporate Governance Committee İlhami Koç (Chairperson),
Rasih Engin Akçakoca (Member),
Jason Gerard Warner (Member),
Tuğban İzzet Aksoy (Member),
Mehmet Hurşit Zorlu (Member),
Burak Başarır (Member),
Dr. Recep Yılmaz Argüden (Member),
Aslı Kılıç Demirel (Member)
Please click to see Corporate Governance Committee Charter
Committee for
 Early Detection
 of Risks
Lale Develioğlu (Chairperson),
Rasih Engin Akçakoca (Member),
Didem Gordon (Member),
Mehmet Hurşit Zorlu (Member),
Ben Graham (Member)
Please click to see Committee for Early Detection of Risks Charter
Sustainability Committee Bekir Ağırdır (Chairperson),
Lale Develioğlu (Member),
Burak Başarır (Member)
Please click to see Sustainability Committee Charter
Audit Committee Corporate Governance Committee Committee for Early Detection of Risk Sustainability Committee
Tuncay Özilhan
 
 
 
Kamilhan Süleyman Yazıcı
 
 
 
 
Jason Gerard Warner
 
 
 
Tuğban İzzet Aksoy
 
 
Rasih Engin Akçakoca
 
 
Mehmet Hurşit Zorlu
 
 
Beliz Chappuie
 
 
 
İlhami Koç
 
 
Didem Gordon
 
 
Bekir Ağırdır
 
Lale Develioğlu
 
Dr. Recep Yılmaz Argüden*
 
 
 
Burak Başarır*
 
 
Ben Graham*
 
 
Aslı Kılıç Demirel*
 
  • *Not a Member of Board of Directors
  • Board of Committe
  • Committe Composition