Committees of the Board of Directors

We derive our strength from our well-established corporate culture. We adopt a transparent, effective, and integrated business approach.

Audit Committee

Member	Title	Relationship with the Company
Murat ZAMAN	Committee Chairman	Independent Board Member
Bekir Emre HAYKIR	Committee Member	Independent Board Member

The Audit Committee oversees the proper execution of financial and operational activities. Their duties within this scope are summarized as follows: Transparently conducting internal and independent auditing, ensuring the effective functioning of the internal control system, selection and analysis of the independent audit firm, monitoring the compliance of the financial statements to be announced to the public with international accounting standards and current legislation. The Committee shall function under the working principles approved by the Board of Directors.

• Audit Committee See details

Early Detection of Risk Committee

Member	Title	Relationship with the Company
Bekir Emre HAYKIR	Committee Chairman	Independent Board Member
Zaur GURBANOV	Committee Member	Board Member
Teymur ABASGULİYEV	Committee Member	Board Member

The Early Detection of Risk Committee works to identify and assess all types of strategic, financial, operational, project, and external risks and calculate their impacts and probabilities. The management and reporting of these risks in accordance with the corporate risk-taking profile, taking the necessary actions regarding the risks, taking them into account in decision mechanisms, and establishing effective internal control systems in this direction are also within the scope of the task. The Committee also makes recommendations to the Board of Directors regarding the risks arising.

Review the document for detailed information about the working principles of the committee.

• Early Detection of Risk See details

Corporate Governance Committee

Member	Title	Relationship with the Company
Kanan Najafov	Committee Member	Board Member (Non-executive)
Mehmet Celal SAVAŞ	Committee Member	Board Member (Non-executive)
Sibel UĞUR	Committee Member	Board Member (Non-executive)
Emre Can YÜCEOĞLU	Committee Member	Investor Relations Manager

The Corporate Governance Committee ensures that enterprise governance principles are implemented. The committee identifies the rationale and the resulting conflicts of interest if these principles are not applied. The committee recommends to the Board of Directors to improve corporate governance practices and oversees investor relations practices. In addition, it fulfills the duties of the Nomination Committee and Remuneration Committee within the scope of the CMB's "Communiqué on Corporate Governance Principles.".

Review the document for detailed information about the working principles of the committee.

• Corporate Governance Committee Working Principles See details