Corporate Governance

Board of Directors

Chairman:

Aiguang Peng

Vice Chairman:

Şuay Alpay

Member:

Minzhongxia Ding

Member:

Ming Li

Member:

Bowen Mei

Independent Member:

Ali Zülfü Tigrel

Independent Member:

Özer Karabulut

Audit Committee

Chairman: Ali Zülfü Tigrel
Member: Özer Karabulut

Risk Assessment Committee

Chairman: Ali Zülfü Tigrel
Member: Özer Karabulut
Member: Şuay Alpay
Member: Minzhongxia Ding

Corp. Governance Committee

Chairman: Ali Zülfü Tigrel
Member: Aiguang Peng
Member: Şuay Alpay
Member: Minzhongxia Ding
Member: Yeşim Bilginturan

Netaş Telekomünikasyon A.Ş. follows an active and transparent notification policy. In all practices regarding public disclosure, it complies with the regulations of Capital Markets Board and İstanbul A.Ş. (BİST) and aims to apply the most effective communication policy.

Examine Notification, Profit Distribution and Charging Policies in detail.

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