INVESTOR RELATIONS

Corporate

REMUNERATION POLICY BOD COMMITTEES DIVIDEND POLICY DISCLOSURE POLICY CODE OF CONDUCT RECURRING DISCLOSURE FORM CORPORATE GOVERNANCE COMPLIANCE PRINCIPLES REPORT TRADE REGISTRY CERTIFICATE PROSPECTUS AND CIRCULAR ARTICLES OF ASSOCIATION INTERNAL DIRECTIVE ON THE GENERAL MEETING
BoD Committees
Corporate Governance Committee
Chairman:Prof.Dr. Ali ALP (Independent Member of Board of Directors)
Member:Şerife CABBAR (Corporate Governance Practices Manager)
Member:Mehmet Haluk Yükler (Investor Relations Manager)
Corporate Governance Committee Working Principles
Audit Commitee
Chairman:Aziz YENİAY (Independent Member of Board of Directors)
Member:Prof.Dr. Ali ALP (Independent Member of Board of Directors)
Audit Commitee Working Principles
Nomination Committee
Chairman:Aziz YENİAY(Independent Member of Board of Directors)
Member:Prof.Dr. Ali ALP (Independent Member of Board of Directors)
Nomination Committee Working Principles
Early Risk Detection Committee
Chairman:Prof.Dr. Ali ALP (Independent Member of Board of Directors)
Member:Aziz YENİAY (Independent Member of Board of Directors)
Member:Yunus Emre Torun (Board Member and Deputy General Manager)
Member:Remzi Aydın (Deputy General Manager)
Member:İsmail Kazanç (Deputy General Manager)
Early Risk Detection Committee Working Principles
Remuneration Committee
Chairman:Prof.Dr. Ali ALP (Independent Member of Board of Directors)
Member:Aziz YENİAY (Independent Member of Board of Directors)
Member:Yunus Emre Torun (Board Member and Deputy General Manager)
Remuneration Committee Working Principles