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Board of Directors - Supervisory Board and Committees


 

Board of Directors
Full Name Representative Duty
Artı Investment Holding Mehmed Nureddin Çevik Board Chairman
Hamit Serkan Drahor   Board Member
Birol Yenal Pehlivan   Board Member
Aziz Erkuş   Independent Board Member
Hasan Tuncay Erol   Independent Board Member

 

Supervisory Committee
Full Name Duty
Hasan Tuncay Erol Independent Board Member
Aziz Erkuş Independent Board Member

 

Committee for Early Risk Detection
Full Name Duty
Hasan Tuncay Erol Independent Board Member
Aziz Erkuş Independent Board Member

  

Corporate Governance Committee
Full Name Duty
Hasan Tuncay Erol Independent Board Member
Aziz Erkuş Independent Board Member

   

Independent Audit Company
Year 2014
Ulusal Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş.
İstanbul Vizyon Park C2 Blok No: 195-196 Bahçelievler / İstanbul
Year 2015
 Güney Bağımsız Denetim ve SMMM A.Ş.
 Büyükdere Cad., Beytem Plaza No:20, Şişli Merkez/İstanbul

  

Investor Relations Department
Full Name
Miryam Maştaoğlu                                                                                         Investor Relations Manager
Fatma Betül Topaloğlu                                                                                  Assistant Investor Relations Manager