Committees

Early Risk Detection Committee

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Name-Surname    Title                  Relation With Company

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Mehmet ARPACI           Chairman       Independent Board Member 

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Selma DİKMEN              Member          Member of Board

Audit Committee

Name-Surname          Title                  Relation With Company

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Mehmet ARPACI      Chairman       Independent Board Member

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Çiğdem DİLEK          Member          Independent Board Member

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Corporate Governance Committee

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Name-Surname          Title                  Relation With Company

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Çiğdem DİLEK             Chairman         Independent Board Member

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Mehmet ARPACI          Member            Independent Board Member

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Yasin OĞUZ                    Member             Investor Relations Manager

*None of the members of the Corporate Governance Committee are shareholders.

Sustainability Committee

Name-Surname          Title                  Relation With Company

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Pınar KARAMAN         Chairman         Chairman of the Sustainability Committee

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Yasin OĞUZ                  Member             Investor Relations Manager

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Doğukan ŞİMŞEK      Member              Sustainability Committee

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Elçin KÖSE                  Member              Sustainability Committee

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