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Board of Directors - Supervisory Board and Committees

Board of Directors
Full Name Representative Duty
Masum Çevik   Board Chairman
Ramazan DİKMEN   Vice Chairman of the Board of Directors
Hasan YALÇIN   Board Member
İrfan YAZICI   Board Member
İsmail BAYSAL   Board Member

 

Supervisory Committee
Full Name Duty
İrfan YAZICI Board Member
İsmail BAYSAL Board Member

 

Committee for Early Risk Detection
Full Name Duty
İrfan YAZICI Board Member
İsmail BAYSAL Board Member

  

Corporate Governance Committee
Full Name Duty
İrfan YAZICI Board Member
İsmail BAYSAL 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
Year 2016
Arkan Ergin Uluslararası Bağımsız Denetim ve SMMM A.Ş.
 Maslak Office Building, Sümer Sokak No 4, Kat 2 34485 Maslak Istanbul
Year 2017
Arkan Ergin Uluslararası Bağımsız Denetim ve SMMM A.Ş.
 Maslak Office Building, Sümer Sokak No 4, Kat 2 34485 Maslak Istanbul
Year 2018
Arkan Ergin Uluslararası Bağımsız Denetim ve SMMM A.Ş.
 Maslak Office Building, Sümer Sokak No 4, Kat 2 34485 Maslak Istanbul

  

Investor Relations Department
Full Name
Leyla Akbaş                                                                                                  Investor Relations Manager