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Board Committees

NAME OF MEMBER	COMMITTEE POSITION
MUSTAFA ÇETİN ÖZBUDUN	Chairman
ORHAN GÜNDÜZ	Member
ERTUĞ ERSOY	Member

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Charter of the Corporate Governance Committee

Name of Member	Committee Position
MUSTAFA ÇETİN ÖZBUDUN	Chairman
İLHAN ŞÜKRÜ KAYA	Member

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Charter of the Risk Assessment Committee

Name of Member	Committee Position
MUSTAFA ÇETİN ÖZBUDUN	Chairman
İLHAN ŞÜKRÜ KAYA	Member

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Charter of the Audit Committee