Audit Committee
Serpil Demirel Member Independent Board Member
Fatma Dilek Bil Member Independent Board Member
Ersin Akyüz Chairperson Independent Board Member
Mehmet Hayati Öztürk Member Independent Board Member

Audit Committee Working Principles (.pdf)

Corporate Governance Committee
Serpil Demirel Chairperson Independent Board Member
Fatma Dilek Bil Member Independent Board Member
Ersin Akyüz Member Independent Board Member
Mehmet Hayati Öztürk Member Independent Board Member
Mehmet Yusuf Güngör Member Investor Relations Manager

Corporate Governance Committee Working Principles (.pdf)

Early Risk Detection Committee
Serpil Demirel Member Independent Board Member
Fatma Dilek Bil Member Independent Board Member
Ersin Akyüz Member Independent Board Member
Mehmet Hayati Öztürk Chairperson Independent Board Member

Early Risk Detection Committee Working Principles (.pdf)

Investment Committee
İdris Küpeli Chairperson Executive Chairman
Ömer Fatih Keha Member General Manager/ Vice Chairman
Serpil Demirel Member Independent Board Member
Fatma Dilek Bil Member Independent Board Member
Ersin Akyüz Member Independent Board Member
Mehmet Hayati Öztürk Member Independent Board Member

Investment Committee Working Principles (.pdf)

Sustainability, Environment, Health and Safety Committee
Ömer Fatih Keha Member General Manager/ Vice Chairman
Serpil Demirel Member Independent Board Member
Fatma Dilek Bil Chairperson Independent Board Member
Ersin Akyüz Member Independent Board Member
Mehmet Hayati Öztürk Member Independent Board Member
Adnan Can Member Operations Director
Hüseyin Günlü Member Project and Maintenance Director
Fatih Peker Member Sustainability, OHS, Environment and IMS Manager

Sustainability, Environment, Health and Safety Committee Working Principles (.pdf)