In the Board of Directors Meeting of our Company dated 30.06.2021;
- As Auditing Committee members; Ms. Nurşen SARI (Chairman), Mr. Ercümend ARVAS (Member) and Mr. Turan EROL (Member) have been elected,
- As Corporate Governance Committee members; Mr.Ercümend ARVAS (Chairman), Mr. Mustafa Murat ŞEKER (Member), Mr. Yavuz ÇELİK (Member), Mr. Salih KUL (Member) and in accordance with the Corporate Governance Communiqué of Capital Markets Board numbered II-17.1 Investor Relations Manager Ms. Pınar ÇELEBİ (Member) have been elected,
- As Early Determination and Management of Risk Committee members; Mr. Turan EROL (Chairman), Mr. Yavuz ÇELİK (Member) and Mr. Salih KUL (Member) have been elected.
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