Remzi Murat Rena (President)

Independent Board (Member)

Mustafa Sabri Doğrusoy (Member)

Independent Board (Member)

• Audit Committee Principles

Mustafa Sabri Doğrusoy (President)

Independent Board Member

Remzi Murat Rena (Member)

Independent Board Member

Hasan Hüsnü Güzelöz (Member)

Board Member

• Corporate Governance Committee

Mustafa Sabri Doğrusoy (President)

Independent Board Member

Remzi Murat Rena (Member)

Independent Board Member

Hasan Hüsnü Güzelöz (Member)

Independent Board Member

• Early Detection Of the Risks Committee