Board Committees

The Board has established four 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

    Download

    DOWNLOAD

    (pdf/249.90KB)

  • Nomination Committee

    David McManus
    Chair

    Members

    • Canan Ediboğlu, Yetik K. Mert, Ümit Tolga Bilgin, Sir Dominick Chilcott

    Download The Nomination Committee Terms of Reference

    Download

    DOWNLOAD

    (pdf/211.33KB)

  • Remuneration Committee

    Yetik K. Mert
    Chair

    Members

    • David McManus, Sir Dominick Chilcott

    Download The Remuneration Committee Terms of Reference

    Download

    DOWNLOAD

    (pdf/212.74KB)

  • Reserves Committee

    David McManus
    Chair

    Members

    • David McManus, Paul Weir

    Download The Reserves Committee Terms of Reference

    Download

    DOWNLOAD

    (pdf/213.31KB)

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