COMMITTEES of THE BOARD of DIRECTORS

COMMITTEES of THE BOARD of DIRECTORS

By the resolution of the Board of Directors, committees formed for a tenor of one year are as follows:

Early Identification of Risks Committee

Vasıf Sayıl (Chairman) – (Non-Executive & Independent Member of the Board)
Erdoğan Turgut (Member) – (Non-Executive Member of the Board)

Corporate Governance Committee

Nazlı Tlabar Güler (Chairman) – (Non-Executive & Independent Member of the Board)
Erdoğan Turgut (Member) – (Non-Executive Member of the Board)
Gizem Özsoy Bayramoğlu (Member)

Audit Committee

Vasıf Sayıl (Chairman) – (Non-Executive & Independent Member of the Board)
Nazlı Tlabar Güler (Member)- (Non-Executive & Independent Member of the Board)

Duties and Working Principles of the Committees