The Corporate Governance Committee should mainly assist the Board with the development and implementation of the Company's corporate governance principles and should present to the Board remedial proposals to that end. It should establish a transparent system for the determination, evaluation and training of Board member candidates. The Committee should make recommendations to the Board, where appropriate, regarding the Company's compensation strategy both for the Board members and the Chief Executive Officer and Chief Financial Officer and the Chief Executive Officer and Chief Financial Officer succession plan.

In the relations between the company and our shareholders, the Committee assists the Board. To that end, it oversees the investor relations activities.

Corporate Governance Committee Members

The evaluations with regards to the eligibility of the Committees' members under applicable rules and regulations are in progress.

Mehmet Bülent Ergin

Oleg Malis