Committees

1. Audit Committee

Chairman: İbrahim ARSLAN (Member of the Board of Directors)

Member: Özgür Volkan AĞAR (Member of the Board of Directors)

Duties and activities of the Committee: To oversee the efficiency and adequacy of the Bank’s internal systems and the functioning of the accounting and reporting systems in accordance with the law and applicable regulations; to make the necessary preliminary assessments for the selection of independent audit institutions and rating, valuation, and support service organizations by the Board of Directors; to regularly monitor the activities of the institutions selected and contracted by the Board of Directors.

2. Credit Committee

Chairman: İlker YEŞİL (Member of the Board of Directors and CEO)

Members: Prof. Dr. Yusuf BALCI (Chairman of the Board of Directors), Mustafa GÜLTEPE (Deputy Chairman of the Board of Directors)

Substitute Members: Dr. Ömer KALAV (Member of the Board of Directors), Muammer BÖLÜKBAŞI (Member of the Board of Directors)

Duties and activities of the Committee: The Committee is responsible and authorized to establish policies on loan extension, approval, and other administrative principles, to ensure their implementation and monitoring, and to take necessary measures.

3. Corporate Management and Sustainability Committee

Chairman: Prof. Dr. Mehmet Hüseyin BİLGİN (Member of the Board of Directors)

Member: Muammer BÖLÜKBAŞI (Member of the Board of Directors)

Duties and activities of the Committee: The Committee is responsible and authorized to support the Bank in monitoring the Bank’s compliance with the Corporate Governance Principles and sustainability activities, to carry out improvement studies and to submit its recommendations to the Board of Directors in this regard.

4. Remuneration Committee

Chairman: Prof. Dr. Yusuf BALCI (Chairman of the Board of Directors)

Member: Mustafa GÜLTEPE (Deputy Chairman of the Board of Directors)

Duties and activities of the Committee: To support the Board of Directors by monitoring and auditing the remuneration policy and practices on behalf of the Board of Directors and to evaluate the remuneration policy within the framework of risk management principles.

5. Risk Committee

Chairman: Muammer BÖLÜKBAŞI (Board Member)

Member: İbrahim ARSLAN (Member of the Board of Directors)

Duties and activities of the Committee: To make the necessary assessments regarding the Bank’s risk policies and risk appetite and make recommendations to the Board of Directors in this respect; to monitor the Bank’s risk profile for all types of risks; to monitor the management of these risks and evaluate their efficiency.