List of Committee Members

Committees	Committee Members	Title of Committee Members	Role in the Committee
Corporate Governance Committee	Prof. Dr. Murat AKBALIK	Independent Board Member	Committee Chairman
	Murat AKGÜÇ	Board Member	Committee Member
	Fulden PEHLİVAN	Investor Relations Unit Manager	Committee Member
Audit Committee	Prof. Dr. Murat AKBALIK	Independent Board Member	Committee Chairman
Audit Committee	Gürdoğan YURTSEVER	Head of Internal Systems	Committee Member
Early Detection of Risk Committee	Prof. Dr. Murat AKBALIK	Independent Board Member	Committee Chairman
Early Detection of Risk Committee	Murat SÜZER	Assistant General Manager	Committee Member
Information Technologies Steering Committee	Muhammed Mahmut ER	Board Member	Committee Chairman
Information Technologies Steering Committee	Dr. Doğan BAŞAR	Assistant General Manager	Committee Member