Committees

Audit Committee
Ayben KOY	Chairperson	Independent Board Member	Non-Executive
Kemal USLU	Member	Independent Board Member	Non-Executive

Working Principles of the Audit Committee

Corporate Governance Committee
Kemal USLU	Chairperson	Independent Board Member	Non-Executive
Ayben KOY	Member	Independent Board Member	Non-Executive
Hüseyin KONUR	Member	Investor Relaitons Executive	Executive

Working Principles of the Corporate Governance Committee

Early Detection of Risk Committee
Ayben KOY	Chairperson	Independent Board Member	Non-Executive
Kemal USLU	Member	Independent Board Member	Non-Executive
Ahmet Ersoy ÖNAL	Member	Financial Affairs Director	Executive

Working Principles of the Early Risk Detection Committee

Investment Committee
Mehmet Akif GÜL	Chairperson	Chairperson of the Board of Directors	Non-Executive
	Member	Group Chief Financial Officer	Executive
Rıdvan Edip AKDENİZ	Member	Vice Chairperson of the Board of Directors & General Manager	Executive
Ahmet Ersoy ÖNAL	Member	Financial Affairs Director	Executive
Ayben KOY	Member	Independent Board Member	Non-Executive
Kemal USLU	Member	Independent Board Member	Non-Executive

Working Principles of the Investment Committee

Sustainability Committee
Cem ÇELEBİ	Chairperson	HSE ve Sustainability Group Director	Executive
Rıdvan Edip AKDENİZ	Member	Vice Chairperson of the Board of Directors & General Manager	Executive
Tülin YILMAZ	Member	HSE ve Sustainability Executive	Executive
Ayben KOY	Member	Independent Board Member	Non-Executive
Kemal USLU	Member	Independent Board Member	Non-Executive

Working Principles of the Sustainability Committee

Committees	Percentage of Executive Members	Percentage of Non-Executive Members
Audit Committee	0%	100%
Corporate Governance Committee	33%	66%
Early Detection of Risk Committee	33%	66%
Investment Committee	50%	50%
Sustainability Committee	60%	40%