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Corporate Overview and
Governance

Audit Committee

Kutsan Çelebican
Chairman
He received his university degree from Ankara University, Faculty of Political Sciences. In 1969, he started his professional career on the Tax Inspectors Board of the Ministry of Finance. He worked as the Ministry of Finance’s Deputy Director General of Treasury between the years of 1979 and 1982 and then he was appointed to the World Bank (IBRD) as the Deputy Executive Director.
In 1987, he joined Koç Group and worked as a Finance Coordinator, Vice President and President of Financing Group. He ran his own finance advisory company for a while. He has started to serve as a Member of the Board of Directors of Aygaz A.Ş. in 2018.
 
Dr. Şadan Kaptanoğlu Dikici
Member
Şadan Kaptanoğlu graduated from Istanbul University, Faculty of Literature, Department of Philosophy and studied at the London City College, Department of Maritime. She completed her postgraduate studies at City University Cass Business School in the fields of Maritime, Finance and Trade and received her doctorate degree from Montfort University.
 
Ms. Kaptanoğlu worked as the General Director of her family business H. İ. Kaptanoğlu Maritime Group until January 2014 and she is currently the Board of Directors’ Member of Kaptanoğlu Denizcilik Tic. A.Ş. Besides being a Board of Directors’ Member of IMEAK Chamber of Shipping, she also serves as a Board of Trustees’ Member at Piri Reis University.
 
Ms. Kaptanoğlu serves as the Board of Directors’ Chairman of Turkish Marine Environment Protection Association / TURMEPA as well as the Vice President of Intermepa. In 2017 she was elected as the President of Baltic and International Maritime Council (BIMCO) and she is the first woman appointed to this office. Ms. Kaptanoğlu is also the President of Turkish Committees of Lloyd’s Register Gözetim Ltd. Company and Rina Denizcilik ve Belgelendirme Ltd. Company. In 2008, Ms. Şadan Kaptanoğlu received the “Young Person of the Year” award in London SeaTrade Awards. She became a Member of the Board of Directors of Aygaz A.Ş. in 2018.