Regarding the Board of Directors Committees

It has been decided that the chairman/chairwoman and members of the Committees established within the Board of Directors will be determined as follows:

Audit Committee

Ali Fuat ERBİL (Chairman)

Murat TALAYHAN (Member)


Early Detection of Risk Committee

Ali Aydın PANDIR (Chairman)

Ahmet TOKSOY (Member)

Tolga BABALI (Member)

Bora YALINAY (Member)


Corporate Governance Committee

Ayşegül İLDENİZ (Chairwoman)

Mehmet Murat EMİRDAĞ (Member)

Tolga BABALI (Member)

Melda ÖZTOPRAK (Member)


The Corporate Governance Committee shall also undertake the responsibilities of ‘Nomination Committee' and ‘Compensation Committee'

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