Audit Commitee

Responsible for assisting the Board of Directors in its auditing and supervision activities, the Audit Committee is charged with overseeing the functioning and adequacy of the internal systems as well as the accounting and reporting systems.

Hüseyin Gürer

Head of Audit Commitee

Fatma Dilek Yardım

Audit Committee Member

Corporate Governance Committee:

Corporate Governance Committee has been constituted in order to fulfill duties and responsibilities of Board of Directors properly. Corporate Governance is a management process committed to ethical values, responsible for insiders and outsiders, having risk awareness, being transparent and responsible in its resolutions and protecting interests of its stakeholders and targeting sustainable success in compliance with the Corporate Governance Principles of Aksigorta A.Ş. as determined by CMB.+ The purpose of Corporate Governance Committee is to make suggestions for Board of Directors of Aksigorta A.Ş. in order to ensure the compliance of the Corporate Governance Principles of Aksigorta A.Ş. with the Corporate Governance Principles as determined by CMB and other internationally accepted Corporate Governance Principles, and to make advices in order for realization and implementation of such principles, to follow-up compliance of the Company with such principles and to make the improvement studies in these subjects. Nominating Commitee and Remuneration Commitee tasks are carried out by de Corporate Governance Committee.

Fatma Dilek Yardım

Head of Corporate Governance Committee

Emmanuel Van Grimbergen

Corporate Governance Committee Member

Osman Akkoca

Corporate Governance Committee Member

Early Detection of Risk Commitee

This committee has been consituted by the Board of Directors, for early detection, taking necessary precautions and solutions and management of all kinds of strategic, operational, financial and other risks that may endanger existence, development and continuation of Aksigorta A.Ş.