Corporate Governance Committee has been set up in compliance with the Capital Markets Board’s rules and regulations concerning corporate governance and it has been charged with fulfilling the duties and responsibilities incumbent upon it under Corporate Governance Principles. This Committee regularly reviews the Company’s corporate governance practices and it strives to make improvements in them. During the reporting period, this Committee, along with the Investor Relations Department, was actively engaged in the review of the Company’s corporate governance rating. At regular intervals, the Committee reviews the Company’s investor relations activities and strategies, and ensures that the Board of Directors is kept informed about such issues on a regular basis. In addition to these functions, the Committee is also active in such areas as providing coordination among other committees and supporting their activities when necessary. It is a principle of the Corporate Governance Committee to meet before the meetings of the Board of Directors; however it may also convene more frequently as circumstances require.
CORPORATE GOVERNANCE COMMITTEE:
| Muammer BÖLÜKBAŞI | Head of the Committee (Independent Member) |
| Levent MARMARALI | Vice Chairman of the Committee (Member of the Board of Directors) |
| Pelin KILIÇ | Member of the Committee (Head of Investor Relations Department) |