AUDIT COMMITTEE
Halit Haydar Yıldız	İlkay Demirdağ

Please click here here for “Working Principles of Audit Committee”

CORPORATE GOVERNANCE COMMITTEE
İlkay Demirdağ (President)	Halit Haydar Yıldız
İlhan Helvacı	Cevdet Yalçın
Pınar Saatcıoğlu

Please click here here for “Working Principles of Corporate Governance Committee”

EARLY RISK ASSESSMENT COMMITTEE
Halit Haydar Yıldız (President)	İlhan Helvacı

Please click here here for “Working Principles of Early Risk Assessment Committee”

SUSTAINABILITY COMMITTEE
Naci Ağbal Chairman of the Committee	Cevdet Yalçın Committee Member
Soner Yıldız Committee Member	Senlav Güner Committee Member
Pınar Saatcıoğlu Committee Member

Please click here here for “Working Principles of the Sustainability Committee”

EXECUTIVE COMMITTEE
Mr. Şaban Cemil Kazancı Chairman of the Executive Committee	Mr. Ahmet Serdar Nişli Executive Committee Member
Mr. Naci Ağbal Executive Committee Member

Please click here for “Working Principles of Executive Committee”.