Committees

Committees Committee Members Committees Charter
Audit Committee Didem GORDON (Chairperson),
İlhami KOÇ (Member)
Please click to see Audit Committee Charter
Corporate Governance Committee İlhami KOÇ (Chairperson),
Tuğban İzzet AKSOY (Member)
Rasih Engin AKÇAKOCA (Member)
Beliz CHAPPUIE (Member)
Mehmet Hurşit ZORLU (Member)
İbrahim İzzet ÖZİLHAN (Member)
Jason Gerard WARNER (Member)
Tamer HAŞİMOĞLU (Member)
Refika Aslı DEMİREL (Member)
Please click to see Corporate Governance Committee Charter
Committee for
 Early Detection
 of Risks
Lale DEVELİOĞLU (Chairperson),
Rasih Engin AKÇAKOCA (Member)
İbrahim İzzet ÖZİLHAN (Member)
Burak BAŞARIR (Member)
Ben GRAHAM (Member)
Please click to see Committee for Early Detection of Risks Charter
Sustainability Committee Bekir AĞIRDIR (Chairperson),
Lale DEVELİOĞLU (Member)
Rasih Engin AKÇAKOCA (Member)
İbrahim İzzet ÖZİLHAN (Member)
Burak BAŞARIR (Member)
Please click to see Sustainability Committee Charter
Audit Committee Corporate Governance Committee Committee for Early Detection of Risk Sustainability Committee
Kamilhan Süleyman Yazıcı
 
 
 
Tuğban İzzet Aksoy
 
 
 
Jason Gerard Warner
 
 
 
İbrahim İzzet Özilhan
Rasih Engin Akçakoca
 
Mehmet Hurşit Zorlu
 
 
 
Beliz Chappuie
 
 
İlhami Koç
 
 
Didem Gordon
 
 
 
Bekir Ağırdır
 
Lale Develioğlu
 
Tamer Haşimoğlu*
 
 
 
Burak Başarır*
 
 
Ben Graham*
 
 
Aslı Kılıç Demirel*
 
  • *AEFES'de YK Üyesi Değil
  • Komite Başkanı
  • Komite Üyesi