Investor Relations

Committees

Names of the Board Committees	Name of Committees Defined as “Other” in the First Column	Name-Surname of Committee Members	Whether Committee Chair or Not	Whether Board Member or Not
Audit Committee	-	Mahmut KUTLUCAN	Yes	Board Member
Audit Committee	-	Atakan YILMAZ	No	Board Member
Corporate Governance Committee	-	Atakan YILMAZ	Yes	Board Member
Corporate Governance Committee	-	Ercan DEMİRCİ	No	Board Member
Committee of Early Detection of Risk	-	Mahmut KUTLUCAN	Yes	Board Member
Committee of Early Detection of Risk	-	Ercan DEMİRCİ	No	Board Member

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