| Name Surname | Duty |
| Umut APAYDIN | Committee Chairman - Independent Board Member |
| Necdet AKŞAY | Committee Member - Independent Board Member |
| Name Surname | Duty |
| Umut APAYDIN | Committee Chairman - Independent Board Member |
| Necdet AKŞAY | Committee Member - Independent Board Member |
| Mehmet Erdem AYKIN | Committee Member - Investor Relations Manager |
| Name Surname | Duty |
| Necdet AKŞAY | Committee Chairman - Independent Board Member |
| Umut APAYDIN | Committee Member - Independent Board Member |