BOARD OF DIRECTORS AND COMMITTEES

İsrafil Uçurum
Chairman

Yusuf Uçurum
Vice Chairman

İrfan Vural
Independent Member

Ahmet Kılavuz
Independent Member

Fatma Uçurum
Member

Oğuz Uçurum
Member

Levent Uçurum
Member

COMMITTEES

AUDITORS COMMITTEE
NAME SURNAME TITLE
İrfan Vural President
Ahmet Kılavuz Member

CORPORATE GOVERNANCE COMMITTEE
NAME SURNAME TITLE
Ahmet Kılavuz President
İrfan Vural Member
Sencer Doğru Member

EARLY RISK ASSESSMENT COMMITTEE
NAME SURNAME TITLE
İrfan Vural President
Fatma Uçurum Member