CORPORATE GOVERNANCE PRACTICES
Gündoğdu Corporate Governance Practices
INVESTOR RELATIONS
Board Committees
Committee
Committee Members
Role in the Committee
Capacity
Audit Committee
Hayri Gökhan ALPMAN
Chairman
Independent Member of the Board of Directors
Samet ÇETİNEL
Member
Independent Member of the Board of Directors
Corporate Governance Committee (*)
Samet ÇETİNEL
Chairman
Independent Member of the Board of Directors
Hayri Gökhan ALPMAN
Member
Independent Member of the Board of Directors
Berati USTA
Member
Investor Relations Manager
Early Detection of Risk Committee
Hayri Gökhan ALPMAN
Chairman
Independent Member of the Board of Directors
Samet ÇETİNEL
Member
Independent Member of the Board of Directors
(*) The Corporate Governance Committee also performs the duties of the Nomination Committee and the Remuneration Committee as described in the relevant Communiqué.
Committee Working Principles
Audit Committee Working Principles
Corporate Governance Committee Working Principles
Early Detection of Risk Committee Working Principles
