Committees

Audit Committee
Ayben KOY	Chairperson	Independent Board Member	Non-Executive
Kemal USLU	Member	Independent Board Member	Non-Executive

Working Principles of the Audit Committee

Corporate Governance Committee
Kemal USLU	Chairperson	Independent Board Member	Non-Executive
Ayben KOY	Member	Independent Board Member	Non-Executive
Merve İMİRGİ	Member	Investor Relaitons Executive	Executive

Working Principles of the Corporate Governance Committee

Early Detection of Risk Committee
Ayben KOY	Chairman	Independent Board Member	Non-Executive
Kemal USLU	Member	Independent Board Member	Non-Executive

Working Principles of the Early Risk Detection Committee

Investment Committee
Mehmet Akif GÜL	Chairperson	Chairman of the Board of Directors	Non-Executive
Rıdvan Edip AKDENİZ	Member	Vice Chairman of the Board and General Manager	Executive
Ayben KOY	Member	Group Chief Financial Officer	Executive
Kemal USLU	Member	Independent Board Member	Non-Executive
Ahmet Ersoy ÖNAL	Member	Independent Board Member	Non-Executive

Working Principles of the Investment Committee

Sustainability Committee
Gül CORA ATABARUT	Chairperson	HSE ve Sustainability Group Director	Executive
Rıdvan Edip AKDENİZ	Member	Vice Chairperson of the Board of Directors & General Manager	Executive
Hakan KIZIL	Member	Power Plant Director of Power Plant Operations	Executive
Oktay KON	Member	HSE ve Sustainability Manager	Executive
Tülin YILMAZ AKUÇ	Member	HSE ve Sustainability Executive	Executive
Ayben KOY	Member	Independent Board Member	Non-Executive
Kemal USLU	Member	Independent Board Member	Non-Executive

Working Principles of the Sustainability Committee

Committees	Percentage of Executive Members	Percentage of Non-Executive Members
Audit Committee	0%	100%
Corporate Governance Committee	33%	67%
Early Detection of Risk Committee	0%	100%
Investment Committee	40%	60%
Sustainability Committee	71%	29%