Name Surname Task Assumed in the Partnership Mission
Dr. Esin HAZNECİ Independent Member of the Board Chairman of the Corporate Governance Committee
Füsun TAHAOĞLU KARA Independent Member of the Board Corporate Governance Committee Member
Yalçın Tutkaç Investor Relations Corporate Governance Committee Member

In accordance with the relevant communiqués of the Capital Markets Board and Corporate Governance principles and Article 11 of the Company's Articles of Association, the establishment of the Corporate Governance Committee within the Company, the acceptance of the working principles of the Corporate Governance Committee below, and the appointment of the persons whose names and surnames are given below to this committee. decided.

Corporate Governance Committee Regulation