Corporate Management

Board of Directors, Responsible Committee Members, Corporate Management Committee and Risk Detection Committee

Board of Directors

Board members have been elected for a term of office of two years at the General Meeting dated 26.05.2021, and their duties and rights have been determined according to the Company's Articles of Association and relevant articles of Turkish Commercial Code. This General Meeting was published in the Turkish Trade Register Newspaper No. 10342, dated 4 June 2021.

Chairman
Nevres Erol Bilecik
Board Member
Attila Kayalıoğlu
Board Member
Salih Baş
Board Member
Halil Duman
Board Member
Emrah Küçükgirgin
Board Member
Kaan Bilecik
Independent Board Member
Serdar Urçar
Independent Board Member
Adnan Kürşat Selimoğlu

Responsible Auditing Committee Members

Chairman (Independent Member)
Serdar Urçar
Committee Member (Independent Member)
Adnan Kürşat Selimoğlu

Corporate Management Committee

Chairman (Independent Member)
Serdar Urçar
Committee Member
Salih Baş
Committee Member
Halil Duman
Committee Member
Kerim Işık

Risk Detection Committee

Chairman (Independent Member)
Serdar Urçar
Committee Member
Salih Baş
Committee Member
Attila Kayalıoğlu