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Corporate Governance Committee

Corporate Governance Committee

Name Surname Title Relationship with the Company
Pınar Ilgaz Chairman Independent Member of the Board of Directors
Aytaç Saniye Mutlugüller Member Independent Member of the Board of Directors
Osman Akbulut Member Budget, Reporting and Investor Relations

Corporate Governance Committee

Audit Committee

Name Surname Title Relationship with the Company
Aytaç Saniye Mutlugüller Chairman Independent Member of the Board of Directors
Pınar Ilgaz Member Independent Member of the Board of Directors

Audit Committee Working Principles

Risk Committee

Name Surname Title Relationship with the Company
Aytaç Saniye Mutlugüller Chairman Independent Member of the Board of Directors
Pınar Ilgaz Member Independent Member of the Board of Directors
Erman Kalkandelen Member Member of the Board of Directors

Working Principles of the Early Detection of Risk Committee

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