List of Committee Members

Committees

Committee Members

Title of Committee Members

Role in the Committee

Corporate Governance and Sustainability Committee

Prof. Dr. Murat AKBALIK

Independent Board Member

Committee Chairman

Bilal BEDİR

Board Member

Committee Member

Şahika BALBAY DEMİROĞLU

Investor Relations Unit Manager

Committee Member

Audit Committee

Prof. Dr. Murat AKBALIK

Independent Board Member

Committee Chairman

Yavuz KAYNARCA

Independent Board Member

Committee Member

Mahmut Subutay ÇELİK

Head of Internal Systems

Committee Member

Early Detection of Risk Committee

Prof. Dr. Murat AKBALIK

Independent Board Member

Committee Chairman

Mahmut KAÇAR

Board Member

Committee Member

Murat SÜZER

Assistant General Manager

Committee Member

Information Technologies Steering Committee

Bilal Bedir

Board Member

Committee Chairman

Dr. Doğan BAŞAR

Assistant General Manager

Committee Member

Çiğdem KILIÇ

Assistant General Manager

Committee Member