yükleniyor

Committees and Boards

Committees and Boards sayfa görseli.
Committees and Boards güneş amblemi.

BOARD OF DIRECTORS

Chairman of the Board R. Oktay Özinci
Vice Chairman of the Board Prof. Dr. Levend Kılıç
Member Alp Öğücü
Member Begüm Mutuş
Üye Cengiz Solakoğlu
Member Elif Dilmen
Member H. Hüsnü Okvuran
Member İpek Kıraç
Member M. Özalp Birol
Member Meltem Bakiler Şahin
Member Prof. Dr. Sami Gülgöz

EXECUTIVE BOARD

Chairman Cengiz Solakoğlu
Member Prof. Dr. Levend Kılıç
Member R. Oktay Özinci
Member Sait Tosyalı

INTERNAL AUDIT BOARD : PERMANENT MEMBER

Member Füsun Akkal Bozok
Member Kemal Uzun
Member Mustafa Dandik

INTERNAL AUDIT BOARD : REVERSE MEMBER

Member Aka Gündüz Özdemir
Member Nadir Özşahin
Member Dr. Ender Özeke

INTERNAL AUDIT BOARD : HIGH ADVISORY BOARD

Member Prof Dr. Yılmaz Büyükerşen
Member Prof. Dr. Üstün Ergüder
Member Dr. Yılmaz Argüden

INTERNAL AUDIT BOARD : CORPORATE GOVERNANCE COMITTEE

Chairman R. Oktay Özinci
Member Cengiz Solakoğlu
Member Özalp Birol

AUDIT AND RISK MANAGEMENT COMITTEE

Chairman Hüsnü Okvuran
Member Elif Dilmen

ETHICS COMITTEE

Chairman Prof. Dr. Levend Kılıç
Member Prof. Dr. Sami Gülgöz
Member Meltem Bakiler Şahin

EDUCATION ADVISORY BOARD

Chairman R. Oktay Özinci
Member Prof. Dr. Levend Kılıç
Member Prof. Dr. Sami Gülgöz
Member Begüm Mutuş
Member Devrim Uygan

FUNDRAISING COMITTEE

Chairman R. Oktay Özinci
Member Alp Öğücü
Member Begüm Mutuş
Member Hüsnü Okvuran
Member İpek Kıraç
Member Sait Tosyalı
Member İpek Uralcan
Member Orkun Toy

COMMINICATION COMITTEE

Chairman M. Özalp Birol
Member Meltem Bakiler Şahin
Member Begüm Mutuş
Member Sait Tosyalı
Member İpek Uralcan
Member Müge Turan
Member Ebubekir Türk
Audit and Risk Management Committee Procedure döküman ikonu.
Audit and Risk Management Committee Procedure
View PDF
Ethical Principles Procedure döküman ikonu.
Ethical Principles Procedure
View PDF
Ethics Committee Procedure döküman ikonu.
Ethics Committee Procedure
View PDF
Corporate Governance Committee Procedure döküman ikonu.
Corporate Governance Committee Procedure
View PDF
Board of Directors Working Principles and Procedures Procedure döküman ikonu.
Board of Directors Working Principles and Procedures Procedure
View PDF
Internal Audit Procedure döküman ikonu.
Internal Audit Procedure
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