Board of Directors Assignment of Duties and Committees

In accordance with the decision taken at our Company's Ordinary General Assembly Meeting held on April 9, 2026, regarding the election of board members; the Board of Directors' Decision on the Distribution of Duties; it was decided to elect Mr. Murat ÖZYEĞİN as the Chairman of the Board of Directors and Mr. Hasan TENGİZ as the Vice Chairman of the Board of Directors.

At the meeting of our Company's Board of Directors held on April 24, 2026, following decisions were taken;

  • To carry out the activities of the Audit Committee, Independent Board Member Ms. Demet ÖZDEMİR is elected as the chairperson of the committee and Independent Board Member Mr. Orkun OĞUZ is elected as a member of the committee,
  • To carry out the activities of the Corporate Governance Committee, Independent Board Member Mr. Orkun OĞUZ is elected as the chairperson of the committee, and Board Member Mr. Mehmet GÜLEŞCİ and our Company's Investor Relations Department Manager Aslı SİPAHİ are elected as members of the committee,
  • To carry out the activities of the Committee for the Early Detection of Risk, Independent Board Member Ms. Demet ÖZDEMİR is elected as the chairperson of the committee, and Board Member Mr. Hasan TENGİZ and Board Member Mr. Mehmet GÜLEŞCİ are elected as members of the committee,
  • To carry out the activities of the Remuneration Committee, Independent Board Member Mr. Orkun OĞUZ is elected as the chairperson of the committee, and Board Member Mr. Mehmet GÜLEŞCİ is elected as a member of the committee,
  • To carry out the activities of the Sustainability Committee, Independent Board Member Ms. Demet ÖZDEMİR is elected as th
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