Committees

Corporate Governance Committee
Head of Committee	Ahmet Erdem (Independent Board Member)
Member of Committee	Sakine Şebnem Alıcı (Board Member)
Member of Committee	Tomio Fukuzumi (Board Member)
Member of Committee	Elif Küçükçobanoğlu (Investor Relations Manager)

Early Identification of Risk Committee
Head of Committee	Ahmet Erdem (Independent Board Member)
Member of Committee	Tomio Fukuzumi (Board Member)
Member of Committee	Sakine Şebnem Alıcı (Board Member)

Audit Committee
Head of Committee	Fatma Dilek Yardım (Independent Board Member)
Member of Committee	Ahmet Erdem (Independent Board Member)

To access the current working principles of our Company’s Board of Directors' Subcommitees:
https://www.kap.org.tr/en/Bildirim/1558282