According to the The Board of Directors resolution; the committees are formed in accordance with Capital Markets Boards Communiqué II-17.1. on Corporate Governance as
follows;
- Audit Committee be comprised of 2 members and Mr. Muharrem Hilmi Kayhan be elected as the Chairman and Ms. M.M.Gülay Barbarosoğlu be elected as Member.
- Corporate Governance Committee be comprised of 3 members and Ms. Neslihan Tonbul be elected as the Chairwoman and Mr. Yağız Eyüboğlu and Mr. Gökhan Dizemen be elected
as Members;and continuance of Corporate Governance Committee fulfilling the responsibilities of Nomination Committee and Remuneration Committee in accordance with Capital Market Boards Communique.
- Risk Management Committee be comprised of 2 members and Ms. M.M.Gülay Barbarosoğlu be elected as the Chairwoman and Mr. Levent Çakıroğlu be elected as Member.
- Executive Committee be comprised of 5 members; Mr. Mustafa Rahmi Koç, Mr. Mehmet Ömer Koç, Mr. Yıldırım Ali Koç, Mr. Alexandre François Julien Picciotto and Ms.Caroline
Nicole Koç and the Committee to elect a Chairman among itself.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement,
the Turkish version shall prevail.