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Board Committees and Committee Charters
COMMITTEE COMMITTEE MEMBERS COMMITTEE CHARTER
Corporate Governance
Committee
Chairman - Stephen Mark GRIFFITHS
Member - Mehmet Cem KOZLU
Member - Verda Beste TAŞAR
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Audit Committee Chairman - Mehmet Cem KOZLU
Member - Saad H. HAMMAD
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Risk Committee Chairman - Saad H. HAMMAD
Member - İnan TANRIÖVER
Member - Sertaç Haybat
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Safety Committee Chairman - Sertaç HAYBAT
Member - Mehmet Cem KOZLU

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