The members of the committees that report directly to the Board of Directors and the frequency of their meetings are given in the table below.
The duties of the Nomination Committee and Compensation Committee which do not currently exist are performed by the Corporate Governance and Nomination Committee in accordance with the Corporate Governance Principles.
|
Committee |
Members of Committee |
Position in the Committee |
Title |
Frequency of Meetings |
|
Audit Committee |
Cemal Tüfekçi |
Chairman |
Independent Board Member |
At least 4 times a year in 3-month periods. |
|
Dilek Emil |
Member |
Independent Board Member |
||
|
Hülya Saygı |
Member |
Independent Board Member |
||
|
Corporate Governance and Nomination Committee |
Dilek Emil |
Chairman |
Independent Board Member |
At least 2 times a year.
|
|
Hülya Saygı |
Member |
Independent Board Member |
||
|
Ayşe Yıldıran Yüksel |
Member |
Investor Relations Manager |
||
|
Risk Management Committee |
Cemal Tüfekçi |
Chairman |
Independent Board Member |
At least 6 times a year in 2-month periods.
|
|
Orhan Yüksel |
Member |
Non-Executive Member |
The duties and working principles of the committees are given below.
