| Names of the Board Committees | Name-Surname of Committee Members | Committee Task | Member of the Board of Directors | 
| Audit Committee | Ugur Gülen | President | Member of the Board of Directors | 
| Prof Dr Duygu Aydin | Member | Member of the Board of Directors | |
| Early Detection of Risk Committee | Ugur Gülen | President | Member of the Board of Directors | 
| Prof Dr Duygu Aydin | Member | Member of the Board of Directors | |
| Corporate Governance Committee | Prof Dr Duygu Aydin | President | Member of the Board of Directors | 
| Ugur Gülen | Member | Member of the Board of Directors | |
| Ozlem Canbazer | Member | Not a member of the board of directors | 
 
                        