Committees
|
Audit Committee |
|||
|
Ayben KOY |
Chairperson |
Independent Board Member |
Non-Executive |
|
Kemal USLU |
Member |
Independent Board Member |
Non-Executive |
Working Principles of the Audit Committee
|
Corporate Governance Committee |
|||
|
Kemal USLU |
Chairperson |
Independent Board Member |
Non-Executive |
|
Ayben KOY |
Member |
Independent Board Member |
Non-Executive |
|
Merve İMİRGİ |
Member |
Investor Relaitons Executive |
Executive |
Working Principles of the Corporate Governance Committee
|
Early Detection of Risk Committee |
|||
|
Ayben KOY |
Chairman |
Independent Board Member |
Non-Executive |
|
Kemal USLU |
Member |
Independent Board Member |
Non-Executive |
|
Ahmet Ersoy ÖNAL |
Member |
Operations Group Director |
Executive |
Working Principles of the Early Risk Detection Committee
|
Investment Committee |
|||
|
Ayben KOY |
Chairman |
Independent Board Member |
Non-Executive |
|
Kemal USLU |
Member |
Independent Board Member |
Non-Executive |
|
Ahmet Ersoy ÖNAL |
Member |
Operations Group Director |
Executive |
Working Principles of the Investment Committee
|
Sustainability Committee |
|||
|
Gül CORA |
Interim Chairperson |
HSE ve Sustainability Group Director |
Executive |
|
Rıdvan Edip AKDENİZ |
Member |
Vice Chairperson of the Board of Directors & General Manager |
Executive |
|
Hakan KIZIL |
Member |
Director of Power Plant Operations |
Executive |
|
Tülin YILMAZ |
Member |
HSE ve Sustainability Executive |
Executive |
|
Ayben KOY |
Member |
Independent Board Member |
Non-Executive |
|
Kemal USLU |
Member |
Independent Board Member |
Non-Executive |
Working Principles of the Sustainability Committee
| Committees | Percentage of Executive Members | Percentage of Non-Executive Members |
| Audit Committee | 0% | 100% |
| Corporate Governance Committee | 33% | 67% |
| Early Detection of Risk Committee | 33% | 67% |
| Investment Committee | 40% | 60% |
| Sustainability Committee | 67% | 33% |
