Board Committees

Each Committee has Terms of Reference under which authority is delegated by the Board.

Audit Committee
Canan Ediboğlu

Chair

Members

Canan Ediboğlu, Yetik K. Mert

Download The Audit Committee Terms of Reference

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(pdf/249.90KB)
Nomination Committee
David McManus

Chair

Members

Canan Ediboğlu, Yetik K. Mert

Download The Nomination Committee Terms of Reference

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(pdf/217.31KB)
Remuneration Committee
Yetik K. Mert

Chair

Members

David McManus

Download The Remuneration Committee Terms of Reference

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(pdf/212.74KB)
Reserves Committee
David McManus

Chair

Members

David McManus, Paul Weir

Download The Reserves Committee Terms of Reference

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(pdf/213.31KB)
International Relations Committee
Members

David McManus, Tolga Bilgin, Canan Ediboğlu, Yetik K. Mert

Download International Relations Committee Terms of Reference

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(pdf/194.20KB)