Committees
Arsan Holding is a multi-sector value group managing the production culture derived from 60 years of industrial roots with global financial discipline and strategic investment vision.
Committees Established Within the Board of Directors
Audit Committee
| NAME | ROLE |
|---|---|
| Vecih Yamanyılmaz | Chair |
| Hüseyin Cüneyt Ayata | Member |
The Audit Committee convenes at least four times a year and submits its meeting resolutions to the Board of Directors in writing.
Corporate Governance Committee
| NAME | ROLE |
|---|---|
| Hüseyin Cüneyt Ayata | Chair |
| Vecih Yamanyılmaz | Member |
| Alişan ARIKAN | Member |
| Ramazan Karataş | Member |
Early Detection of Risk Committee
| NAME | ROLE |
|---|---|
| Hüseyin Cüneyt Ayata | Chair |
| Vecih Yamanyılmaz | Member |
| Alişan ARIKAN | Member |
It was resolved that, at our Ordinary General Assembly held on April 30, 2025, the following appointments were made as independent Board members;
- The Chairmanship of the Audit Committee to independent board member Mr. Vecih Yamanyılmaz, and membership to independent board member Mr. Hüseyin Cüneyt Ayata,
- The Early Detection of Risk Committee to consist of three members, chaired by independent board member Mr. Hüseyin Cüneyt Ayata, with membership of independent board members Mr. Vecih Yamanyılmaz and Mr. Alişan Arıkan,
- The Corporate Governance Committee to consist of four members, chaired by independent board member Mr. Hüseyin Cüneyt Ayata, with memberships of independent board members Mr. Vecih Yamanyılmaz, Mr. Alişan Arıkan and Head of Investor Relations Mr. Ramazan Karataş,
- The Corporate Governance Committee to also perform the duties of the Nomination Committee and Remuneration Committee as required by the Communiqué,
was resolved.