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CORPORATE GOVERNANCE

BOARD COMMITTEES

Corporate Governance Committees

Name	Title	Nature of the Board of Directors Membership
Name	Title	Nature of the Board of Directors Membership
Kamuran Uçar	Chair of the Corporate Governance Committee	Independent Board Member
Nevgül Bilsel Safkan	Member of the Corporate Governance Committee	Independent Board Member
Sibel Turhan	Member of the Corporate Governance Committee	Investor Relations Manager

Early Risk Detection Committee

Name	Title	Nature of the Board of Directors Membership

Kamuran Uçar	Chair of Early Risk Detection Committee	Independent Board Member
Nevgül Bilsel Safkan	Member of Early Risk Detection Committee	Independent Board Member

Audit Committee

Name	Title	Nature of the Board of Directors Membership

Nevgül Bilsel Safkan	Chair of Audit Committee	Independent Board Member
Kamuran Uçar	Member of Audit Committee	Independent Board Member

CORPORATE GOVERNANCE

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