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 three years in the General Meeting dated 25.04.2023 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. 10824, dated 4 May 2023.

Chairman
Nevres Erol Bilecik
Deputy Chairman
Salih Baş
Board Member
Attila Kayalıoğlu
Board Member
Ayşe İnci Bilecik
Board Member
Kaan Bilecik
Board Member
Banu Sürek
Independent Board Member
Kübra Erman Karaca
Independent Board Member
Ufuk Esin
Independent Board Member
Pınar Efendioğlu

Responsible Auditing Committee Members

Chairman (Independent Member)
Ufuk Esin
Committee Member (Independent Member)
Kübra Erman Karaca
Committee Member (Independent Member)
Pınar Efendioğlu

Corporate Management Committee

Chairman (Independent Member)
Ufuk Esin
Committee Member
Kübra Erman Karaca
Committee Member
Naim Saraç
Committee Member
Onur Kara

Risk Detection Committee

Chairman (Independent Member)
Ufuk Esin
Committee Member
Kübra Erman Karaca
Committee Member
Salih Baş