PINAR SU 2025 ANNUAL REPORT

PINAR SU 2025 FINANCIAL STATEMENTS

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Audit Committee
Nalan Erkarakaş	Head of Committee
Damla Tolga Birol	Member
Corporate Management Committee*
Nalan Erkarakaş	Head of Committee
Damla Tolga Birol	Member
Yılmaz Gökoğlu	Member
Onur Öztürk	Member
Early Detection of Risk Committee
Damla Tolga Birol	Head of Committee
Nalan Erkarakaş	Member
Hakkı Hikmet Altan	Member

 

Audit Committee Charter

Corporate Governance Committee Charter

Early Risk Assessment Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

* The tasks of Nomination and Remuneration Committees are performed by the Corporate Governance Committee.