26 Mart 2023 Main Page Türkçe site Türkçe Contact
Board of Directors

Board of Directors

Name, Surname

Position

Status

Can Çelebioğlu Chairman Not an Independent Member
Hüseyin Hüsnü Okvuran Vice Chairperson Not an Independent Member
Canan Çelebioğlu Board Member Not an Independent Member
Turgay Kuttaş Board Member Not an Independent Member
Esra Soydan Board Member Not an Independent Member
Mehmet Yağız Çekin Board Member Not an Independent Member
Uğur Tevfik Doğan Board Member Independent Member
Halil Yurdakul Yiğitgüden Board Member Independent Member
İsmail Aydın Günter Board Member Independent Member
Demet Özdemir Board Member Independent Member


Audit Committee

Uğur Tevfik Doğan
Halil Yurdakul Yiğitgüden
İsmail Aydın Günter
Demet Özdemir


Corporate Governance Committee

Mehmet Yağız Çekin
Uğur Tevfik Doğan
İsmail Aydın Günter
Deniz Bal


Risk Assessment Committee

Turgay Kuttaş
Halil Yurdakul Yiğitgüden
Demet Özdemir


Senior Management

Osman Yılmaz

Chief Executive Officer

Deniz Bal

Financial Affairs Director

Bekir Güneş

Commercial Director
Gökçen Dervişoğlu Human Resources Director

Announcements
2021 Annual Report is published.