ÇELEBİ HAVA SERVİSİ ANNUAL REPORT 2024

44 Çelebi Ground Handling 2024 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 - Halil Yurdakul Yiğitgüden - Board Member Audit Committee - Demet Özdemir - Board Member Audit Committee - Fatma Çiğdem Bicik - Board Member Audit Committee - Salih Samim Aydın - Board Member Corporate Governance Committee - Mehmet Yağız Çekin - Board Member Corporate Governance Committee - Fatma Çiğdem Bicik* - Board Member Corporate Governance Committee - Salih Samim Aydın - 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. CORPORATE GOVERNANCE INFORMATION FORM