ANNUAL REPORT 2025

FINANCIAL STATEMENTS 2025

PINAR ET PRESENTATIONS

Homepage / Corporate Governance / Committees

Audit Committee	Nalan ERKARAKAŞ	Head of the Committee
	Sezai BEKGÖZ	Member
Corporate Governance Committee	Sezai BEKGÖZ	Head of the Committee
	Nalan ERKARAKAŞ	Member
	Kemal SEMERCİLER	Member
	Tolga BAĞCI	Member
Early Detection of Risk Committee	Nalan ERKARAKAŞ	Head of the Committee
	Sezai BEKGÖZ	Member
	Yılmaz GÖKOĞLU	Member

 

Audit Committee Charter

Corporate Governance Committee Charter

Early Risk Assessment Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

* Corporate Governance Committe fulfill the duties of Nomination Committee and Compensation Committe