Committees of the Board of Directors

COMMITTEES	NAME	TITLE
Audit Committee	Nalan Erkarakaş	Head of the Committe
Audit Committee	Metin Akman	Member
Corporate Governance Committee*	Metin Akman	Head of the Committe
	Nalan Erkarakaş	Member
	Yılmaz Gökoğlu	Member
	Süleyman Sezer	Member
Early Detection of Risk Committee	Nalan Erkarakaş	Head of the Committe
	Metin Akman	Member
	Hakkı Hikmet Altan	Member

*Corporate Governance Committee fulfill the duties of Nomination Committee and Compensation Committee