Corporate Governance

Corporate Governance

Board Members

Raif Ali DİNÇKÖK

Chairman of the Board of Directors

İhsan Gökşin DURUSOY

Vice Chairman

Nilüfer Dinçkök ÇİFTÇİ

Member of the Board of Directors

Alize DİNÇKÖK

Member of the Board of Directors

İzer LODRİK

Member of the Board of Directors

Mehmet Emin ÇİFTÇİ

Member of the Board of Directors

Didem TUNÇBİLEK

Member of the Board of Directors – General Manager

Cengiz TAŞ

Member of the Board of Directors

Lale DEVELİOĞLU

Independent Member of the Board of Directors - Chairman of Sustainability Committee - Member of Corporate Governance Committee

Güler ARAS

Independent Member of the Board of Directors- Chairman of Corporate Governance Committee- Member of Sustainability Committee

Kamil Batur ŞULEN

Member of the Board of Directors - Member of Audit Committee - Member of Early Detection of Risks Committee

Rıza Tuna TURAGAY

Independent Member of the Board of Directors - Chairman of Early Detection of Risks Committee - Member of Audit Committee