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Corporate Governance Committee


The Corporate Governance Committee was established by the resolution of the Board of Directors on August 5, 2008 in accordance with the Corporate Governance Principles of the CMB. The Committee reports directly to the Board of Directors and meets as necessary but at least three times each year. The Corporate Governance Committee also assumes the duties and responsibilities of Nomination Committee and the Remuneration Committee.

Name SurnameTitlePosition with company
Pınar ILGAZ Chairman of Committee Member of the Board of Directors
(Independent Member)
Ahmet BAL Committee Member Member of the Board of Directors
(Independent Member)
Verda Beste TAŞAR Committee Member Director, Investor Relations