FONET BİLGİ TEKNOLOJİLERİ A.Ş. Yönetim Kurulu Komiteleri 9 Nisan 2025

At the meeting of our Board of Directors held on April 9, 2025; in accordance with the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board and within the framework of the working principles of the Committees, 

-     Mr. Prof. Dr. Muhammet Ali AKCAYOL as Chairman of the Corporate Governance Committee and Mr. Dr. Emre SEZGİN and  Mrs. Meltem KAVAK as its members,

-     Mr. Prof. Dr. Sinan Altan KOCAMAN as Chairman of the Early Detection of Risk Committee and Mr. Dr. Emre SEZGİN as a member, 

-     Mr. Prof. Dr. Muhammet Ali AKCAYOL as the Chairman of the Audit Committee and Mr. Prof. Dr. Sinan Altan KOCAMAN as a member, 

was elected unanimously.