CELEBI GROUND HANDLING 2023 ANNUAL REPORT

41 Çelebi Ground Handling Inc. 2023 Annual Report Composition of Board Committees-I Names of the Board Committees Name of Committees Defined As “Other” in the First Column Name-Surname of Committee Members Whether Committee Chair or Not Whether Board Member or Not Audit Committee - Uğur Tevfik Doğan - Board Member Audit Committee - Halil Yurdakul Yiğitgüden - Board Member Audit Committee - İsmail Aydın Günter * - Board Member Audit Committee - Demet Özdemir - Board Member Corporate Governance Committee - Uğur Tevfik Doğan - Board Member Corporate Governance Committee - Mehmet Yağız Çekin - Board Member Corporate Governance Committee - İsmail Aydın Günter* - Board Member Corporate Governance Committee - Deniz Bal - Not Board Member Early Detection of Risk Committee - Halil Yurdakul Yiğitgüden - Board Member Early Detection of Risk Committee - Turgay Kuttaş - Board Member Early Detection of Risk Committee - Demet Özdemir - Board Member * Mrs. Fatma Çiğdem Bicik has been elected as a member of the Audit Committee and a member of the Corporate Governance Committee at the Extraordinary General Assembly Meeting of our Company held on 30 January 2024, replacing the Independent Board Member Mr. İsmail Aydın Günter.