| S.No | Commitee Name | Committee Chairman | Committee Member |
|---|---|---|---|
| 1 | Corporate Governance Committee | Mehmet Yılmaz AKDOĞAN | Abdullah Rasim AKDOĞAN |
| 2 | Remuneration and Nomination Committee | Mehmet Yılmaz AKDOĞAN | Abdullah Rasim AKDOĞAN |
| 3 | Risk Management Committee | Mehmet Yılmaz AKDOĞAN | Abdullah Rasim AKDOĞAN |
| 4 | Audit Committee | Mehmet Yılmaz AKDOĞAN | Abdullah Rasim AKDOĞAN |