Committees

Corporate Governance Committee

CHAIRMAN	Tola BECER - Independent Board Member
MEMBER	Kuthan GÜNAY - Independent Board Member
MEMBER	Dilek NAM - Board Member
MEMBER	Aysel HATİPOĞLU - CFO
MEMBER	Mehmet BAŞTAŞ - Investor Relations Manager

Audit Committee

CHAIRMAN	Tola BECER - Independent Board Member
MEMBER	Kuthan GÜNAY - Independent Board Member

Early Detection of Risk Committee

CHAIRMAN	Tola BECER - Independent Board Member
MEMBER	Kuthan GÜNAY - Independent Board Member
MEMBER	Aysel HATİPOĞLU - Head of Financial Group

Sustainability Committee

CHAIRMAN	Enver SEVER - Vice Chairman of the Board
MEMBER	Dilek NAM - Board Member
MEMBER	Aysel HATİPOĞLU - Head of Financial Group
MEMBER	Nurgün AY - General Manager
MEMBER	İ. Volkan DERİNBAY - Deputy General Manager
MEMBER	Mehmet BAŞTAŞ - Finance Manager
MEMBER	Mehmet ÇİNKILIÇ - Factory Manager