Board of Directors Commitees

In line with the Capital Market Board Communiqué on Determination and Application of the Corporate Management Guidelines, Independent members of Board of Directors Alaeddin TİLEYLİOĞLU and Eduge Mirzahan HIZAL are selected for 1 year as members of Audit Committee.

In line with the Capital Market Board Communiqué on Determination and Application of the Corporate Management Guidelines, in formation of the Corporate Management Committee, Independent Member of Board of Directors Eduge Mirzahan HIZAL is assigned as Corporate Management Committee President and Members of Board of Directors Zeynep Ece ARABUL and Mehmet Levent HACIİSLAMOĞLU are assigned as Corporate Management Committee Members according to the provisions of the communiqué.

The established Corporate Management Committee has also undertook the duties of Candidate Indication and Wage Committee.

In line with the Capital Market Board Communiqué on Determination and Application of the Corporate Management Guidelines, in formation of the Committee on Early Detection of Risk, Independent Member of Board of Directors Alaeddin TİLEYLİOĞLU is assigned as President of the Committee on Early Detection of Risk and Member of Board of Directors Zeynep Ece ARABUL is assigned as the member of the Committee on Early Detection of Risk according to the provisions of the communiqué.

The Audit Committee gathers at least four times a year at least once every three months and meeting results are recorded on minutes and the taken decrees are submitted to the Board of Directors.

The Corporate Management Committee gathers at least four times a year at least once every three months and meeting results are submitted to the Board of Directors.

The Committee on Early Detection of Risk gathers at least six times a year at least once in every two months. The reports covering the information on the works of the committee and the meeting results are confirmed by the Committee Members, then submitted to the Company Board of Directors.

Preliminary briefing committee performs researches required in the subjects to be submitted to the Board of Directors and prepares detailed presentations before the meetings of the Board of Directors.

Accounting and Finance Department submits its reports related to the Corporate Management Guidelines to the Audit Committee members.