| Audit Committee | |
| Name Surname | Explanation |
| Fatma Füsun AKKAL BOZOK | Independent Board Member (Committee President) |
| Mehmet Tayfun ÖKTEM | Independent Board Member |
| Adile Esra TÖZGE | Independent Board Member |
| Corporate Governance Committee | |
| Name Surname | Explanation |
| Adile Esra TÖZGE | Independent Board Member (Committee President) |
| Fatma Füsun AKKAL BOZOK | Independent Board Member |
| Mehmet Tayfun ÖKTEM | Independent Board Member |
| Mehmet TÜTÜNCÜ | Board Member |
| Serap MUTLU | Investor Relations Manager |
| Early Detection of Risk Committee | |
| Name Surname | Explanation |
| Mehmet Tayfun ÖKTEM | Independent Board Member (Committee President) |
| Cengiz SOLAKOĞLU | Board Member |
| Fatma Füsun AKKAL BOZOK | Independent Board Member |
| Adile Esra TÖZGE | Independent Board Member |
