At the meeting of the Board of Directors held following the Company's Ordinary General Assembly Meeting for the year 2025; in accordance with Corporate Governance Principle No. 4.5.1, it was resolved that the duties of the Nomination Committee and the Remuneration Committee shall be carried out by the Corporate Governance, Nomination and Remuneration Committee, and that the committee assignments established within the Board of Directors shall be determined as follows:
Corporate Governance, Nomination and Remuneration Committee;
Mehmet KAHYA - Chairperson (Independent Board Member)
Suzan Sabancı SABANCI - Member
Serra SABANCI - Member
Elçin Melisa Sabancı TAPAN - Member
Erdem ERDOĞAN - Member
Audit Committee;
Hüseyin GELİS - Chairperson (Independent Board Member)
Tayfun BAYAZIT - Member (Independent Board Member)
Committee of Early Detection of Risk;
Tayfun BAYAZIT - Chairperson (Independent Board Member)
Suzan Sabancı SABANCI - Member
Serra SABANCI - Member
Elçin Melisa Sabancı TAPAN - Member
Sustainability Committee;
Hüseyin GELİS - Chairperson (Independent Board Member)
Mehmet KAHYA - Member (Independent Board Member)
Tayfun BAYAZIT - Member (Independent Board Member)