CELEBI GROUND HANDLING 2023 ANNUAL REPORT

43 Çelebi Ground Handling Inc. 2023 Annual Report Composition of Board Committees-II Names of the Board Committees Name of committees defined as “Other” in the first column The Percentage of Non-executive Directors The Percentage of Independent Directors in the Committee The Number of Meetings Held in Person The Number of Reports on Its Activities Submitted to the Board Audit Committee - 100% 100% 6 - Corporate Governance Committee - 100% 50% 7 - Early Detection of Risk Committee - 100% 66% 6 -