Committees of the Board of Directors – Kuzeyboru | Yatırımcı İlişkileri

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CORPORATE GOVERNANCE

Committees of the Board of Directors

Committees Of The Board Of Directors

Audit Committee

Committee Members	Duties in the Committee
Ünsal SÖZBİR	Minister
Selim ERDOĞAN	Member

Audit Committee Rules of Procedures

Corporate Governance Committee

Committee Members	Duties in the Committee
Selim ERDOĞAN	Minister
Ünsal SÖZBİR	Member
Emine BOZÇALI	Member

Corporate Governance Committee Rules of Procedures

Early Detection of Risk Committee

Committee Members	Duties in the Committee
Ünsal SÖZBİR	Minister
Ahmet KOYUN	Member
Habip ÖZBEK	Member

Detection of Risk Committee Rules of Procedures

Sustainability Committee

Committee Members	Duties in the Committee
Ahmet KOYUN	Minister
Selim ERDOĞAN	Member
Emine SELDÜZ	Member

Sustainability Committee Rules Of Procedures

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