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Committees

AUDIT COMMITTEE

Chairman of the Audit Committe	Sait AÇBA (Independent Board Member)
Member of Audit Committee	Bülent GEDİKLİ (Independent Board Member)

CORPORATE GOVERNANCE COMMITTEE

Chairman of Corporate Governance Committee	Bülent GEDİKLİ (Independent Board Member)
Member of Corporate Governance Committee	Gülsüm GÜRAL (Member of the Board)
Member of Corporate Governance Committee	Mustafa TOPRAK (Investor Relations Department Manager)

EARLY DETECTION OF RISK COMMITTEE

Chairman of Early Risk Detection Committee	Sait AÇBA (Independent Board Member)
Member of Early Risk Detection Committee	Sema GÜRAL SÜRMELİ (Chairman of the Board)