Auditing Committee

Name & L. Name Position Profession The Duties Taken on  During the Last 5 Year Other Duties Taken On in other companies Capital Share in the Company (%) Share Group represented Whether he/she is independent member of the board Committees in which he/she takes part and position
AHMET SELAMOĞLU MEMBER OF THE BOARD ACADEMICIAN(PROF.DR.) MEMBER OF THE BOARD AN ACADEMICIAN 0 Independent Member Chairman of the Auditing Committee
HÜSEYİN BAYAZIT MEMBER OF THE BOARD BUSINESS ADMINISTRATION MEMBER OF THE BOARD CONSULTANT

(ADVISOR)

0 Independent Member Member of the Auditing Committee

Corporate Management Committee

Name & L. Name Position Profession The Duties Taken on  During the Last 5 Year Other Duties Taken On in other companies Capital Share in the Company (%) Share Group represented Whether he/she is independent member of the board Committees in which he/she takes part and position
HÜSEYİN BAYAZIT MEMBER OF THE BOARD BUSINESS ADMINISTRATION MEMBER OF THE BOARD CONSULTANT

(ADVISOR)

 

0 Independent Member Corporate Management Committee Chairman
SEBAHATTİN LEVENT DEMİRER MEMBER OF THE BOARD BUSINESS ADMINISTRATION MEMBER OF THE BOARD MEMBERSHIPS IN THE BOARDS OF AFFLILIATED COMPANIES AND SUBSIDIARIES 0 GROUP A Not an Independent Member Member of the Corporate Management Committee
AHMET SELAMOĞLU MEMBER OF THE BOARD ACADEMICIAN(PROF.DR.) MEMBER OF THE BOARD AN ACADEMICIAN 0 Independent Member Member of the Corporate Management Committee
AYSEL UZUN MEMBER OF THE BOARD BUSINESS ADMINISTRATION IŞIKLAR HOLDİNG A.Ş.CORPORATE SECRETARY 0 Not an Independent Member Member of the Corporate Management Committee

Committee for Early Determination of the Risk

Name & L. Name Position Profession The Duties Taken on  During the Last 5 Year Other Duties Taken On in other companies Capital Share in the Company (%) Share Group represented Whether he/she is independent member of the board Committees in which he/she takes part and position
AHMET SELAMOĞLU MEMBER OF THE BOARD ACADEMCIAN(PROF.DR.) MEMBER OF THE BOARD AN ACADEMICIAN 0 Independent Member Chairman of  Committee for Early determination of Risk
SEBAHATTİN LEVENT DEMİRER MEMBER OF THE BOARD BUSINESS ADMINISTRATION MEMBER OF THE BOARD MEMBERSHIPS IN THE BOARDS OF AFFLILIATED COMPANIES AND SUBSIDIARIES 0 GROUP A Not an Independent Member Member of Committee for Early Determination of Risk
HÜSEYİN BAYAZIT MEMBER OF THE BOARD BUSINESS ADMINISTRATION MEMBER OF THE BOARD CONSULTANT

(ADVISOR)

0 Independent Member Member of Committee for Early Determination of Risk