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Corporate Governance Information Corporate Governance Committee

Corporate Governance Committee


Pursuant to the decision of the Board of Directors of our company “On Establishment of Corporate Governance Committee, Identification of Its Duties and Rules of Procedures and Appointment of Corporate Governance Committee Members” taken in the board of directors meeting on the date of August 01, 2024;

It is decided that;
To be assigned in the Corporate Governance Committee,Member of the Board of Directors Vedad GÜRGEN, Chairman Ertan KELEŞ (Member of Committe) , Mustafa Levent SUNGUR are chosen as Committee Members and Independent Member of the Board of Directors Vedad GÜRGEN shall carry the duty of chairmanship in the committee.