The Audit Committee was established by the resolution of the Board of Directors on May 22, 2006. In accordance with Communiqué No: 22 Serial No: X of the CMB, it was restructured on August 5, 2008 with the resolution of the Board of Directors. The Audit Committee ensures that the company’s financial and operational functions are monitored in a reliable manner. The purpose of the Committee, which reports directly to the Board of Directors, is to oversee the operations and effectiveness of the company's accounting system, public disclosure of its financial information, independent audit and internal control systems. The new structure of the Audit Committee as approved by the resolution of the Board of Directors on March 1, 2016 is as follows:
| Name Surname |
Title |
Position with company |
| Ahmet BAL |
Chairman of Committee |
Member of the Board of Directors
(Independent Member) |
| Füsun KURAN |
Committee Member |
Member of the Board of Directors
(Independent Member) |