[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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As a result of the Ordinary General Assembly Meeting resolutions held on 06.06.2024, the members of the Corporate Governance Committee, the Audit Committee, the Early Detection of Risk Committee and the Information Technology Steering Committee are to be re-elected due to the re-election of the members of the Company's Board of Directors, therefore it was decided to be selected,

To the Corporate Governance Committee ; Independent Board Member Mr. Murat AKBALIK as a Chairman; Board Member Mr. Bilal BEDİR and Investor Relations Manager Mr. Sözer ŞİMŞEK as Members,

To the Audit Committee ; Independent Board Member Mr. Murat AKBALIK as a Chairman; Independent Board Member Mr. Enver Alper GÜVEL, Chairman of Internal Systems Mr. Gürdoğan YURTSEVER as Members,

To the Early Detection of Risk Committee ;  Independent Board Member Mr. Murat AKBALIK as a Chairman; Independent Board Member Mr.

Enver Alper GÜVEL, Assistant General Manager Mr. Murat SÜZER as Members

To the Information Technologies Steering Committee ; Board Member Mr. Muhammed Mahmut ER as a Chairman; Assistant General Managers Mr. Doğan BAŞAR  and Ms.Çiğdem KILIÇ as Members,