Name Surname Task Assumed in the Partnership Mission
Füsun TAHAOĞLU KARA Independent Board Member Independent Board Member Early Detection of Risk Committee Chairman
Salih Zeki MURZİOĞLU Board of Directors Member Early Detection of Risk Committee Member

In accordance with the relevant communiqués of the Capital Markets Board and the Corporate Governance principles and Article 11 of the Company's articles of association, the Early Detection of Risk Committee is established within the Company, the working principles of the Early Detection of Risk Committee are accepted, and the persons whose surnames are written below are appointed to this committee. decided.

Early Detection of Risk Committee Regulation