Committees

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With the decision of the board dated May 21, 2026: the following decisions were passed upon review of our committees pursuant to the provisions of the Corporate Governance Communiqué No:II-14.1 (“Communiqué”) of the Capital Markets Board (“CMB”);

Independent Board Member Ahmet Bal was eleceted as the Head of Audit Committee while, Independent Board Member Füsun Kuran was elected as the members of the Audit Committee unanimously
Independent Board Member Fatma Pınar Ilgaz was elected unanimously as the Head of Corporate Governance Committee while, Cengiz Solakoğlu (Chairman of the Board), Ahmet Bal ( Independent Board Member ) and Işıl Bük (Investor Relations Senior Manager) were selected unanimously to serve in the Corporate Governance Committee as being the committee member.
Independent Board Member Füsun KURAN was elected as the Chairman of the Early Detection of Risks Committee and Cengiz Solakoğlu (Chairman of Board), Ahmet Bal ( Independent Board Member) and Fatma Pınar Ilgaz ( Independent Board Member) were elected as member of the Early Detection of Risks Committee unanimously
Corporate Governance Committee empowered to also perform the duties of both the Nomination Committee and the Compensation Committee.