[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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By the resolution of our Company's Board of Directors dated 28.05.2024 and numbered 2024/14, it has been decided that the distribution of duties within the Company's Board of Directors shall be as follows.

BOARD OF DIRECTORS

Chairman of the Board - Ali İbrahimağaoğlu
Vice Chairman of the Board - Ali Can İbrahimağaoğlu
Board Member - Hakkı İbrahimağaoğlu
Board Member - Mehmet Burak Kutluğ
Board Member - Halise Gökçe Okur


INDEPENDENT BOARD MEMBERS

Independent Board Member - Erman Çete
Independent Board Member - Yusuf Günay
Independent Board Member - Bekir Murat Ögel


AUDIT COMMITTEE

Chairman - Erman Çete
Member - Yusuf Günay

Member - Bekir Murat Ögel


COMMITTEE FOR THE EARLY DETECTION OF RISK

Chairman - Erman Çete
Member - Ali Can İbrahimağaoğlu

Member – Bekir Murat Ögel


CORPORATE GOVERNANCE COMMITTEE

Chairman - Yusuf Günay
Member - Halise Gökçe Okur
Member - Çiğdem Abalı Yılmazer