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Board Of Directors' Subcommitees

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Şirketimiz 02.04.2026 tarihli Yönetim Kurulu Kararı ile Yönetim Kurulu bünyesinde oluşturulan komitelere ilişkin yapılan görev dağılımı ile:

-Sn. Fatma Füsun Akkal Bozok'un Denetim Komitesi Başkanı, Sn. Özgür Gökşen Töre Sancak'ın Denetim Komitesi Üyesi,

-Sn. Fatma Füsun Akkal Bozok'un Kurumsal Yönetim Komitesi Başkanı, Sn.Özgür Gökşen Töre Sancak, Sn.Cengiz Solakoğlu, Sn. Işıl Tireli ve Sn. Doruk Sazer'in Kurumsal Yönetim Komitesi Üyesi,

-Sn. Mehmet Fatih Keresteci'nin Riskin Erken Saptanması Komitesi Başkanı, Sn.Fatma Füsun Akkal Bozok, Sn.Cengiz Solakoğlu ve Sn. Işıl Tireli'nin Riskin Erken Saptanması Komitesi Üyesi,

-Sn. Mehmet Fatih Keresteci'nin Ücret Komitesi Başkanı, Sn. Özgür Gökşen Töre Sancak ve Sn. Cengiz Solakoğlu'nun Ücret Komitesi Üyesi olarak atanmalarına karar verilmiştir.

Per the Board of Directors Resolution dated 02.04.2026, the following distribution of duties regarding the committees established within the Board of Directors has been made:

-Mrs.Fatma Füsun Akkal Bozok has been appointed as the Chair of the Audit Committee, and Mrs.Özgür Gökşen Töre Sancak has been appointed as a Member of the Audit Committee,

-Mrs.Fatma Füsun Akkal Bozok has been appointed as the Chair of the Corporate Governance Committee, and Mrs. Özgür Gökşen Töre Sancak, Mr. Cengiz Solakoğlu, Ms. Işıl Tireli and Mr. Doruk Sazer have been appointed as Members of the Corporate Governance Committee,

-Mr. Mehmet Fatih Keresteci has been appointed as the Chair of the Early Detection of Risk Committee, and Mrs. Fatma Füsun Akkal Bozok, Mr. Cengiz Solakoğlu, and Ms. Işıl Tireli have been appointed as Members of the Early Detection of Risk Committee,

-Mr.Mehmet Fatih Keresteci has been appointed as the Chair of the Remuneration Committee, and Mrs. Özgür Gökşen Töre Sancak and Mr.Cengiz Solakoğlu have been appointed as Members of the Remuneration Committee.