| Audit Committee |
Chairman of the Committee / Independent Members |
Funda Çağlan Mursaloğlu |
| Member / Independent Members |
Oğuz Satıcı |
| Member / Independent Members |
Mehmet Bahattin Yücel |
| Corporate Governance Committee |
Chairman of the Committee / Independent Members |
Mehmet Bahattin Yücel |
| Member / Vice Chairman of the Board of Directors |
Pelin Akın Özalp |
| Member / Board Member |
Gündoğan Durak |
| Member / Investor Relations Director |
Emre Yılmaz |
| Early Identification of Risk Committe |
Chairman of the Committee / Independent Members |
Oğuz Satıcı |
| Member / Board Member |
Selim Akın |
| Member / Vice Chairman |
İrfan Erciyas |