CELEBI GROUND HANDLING 2025 AR

48 Çelebi Ground Handling 2025 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 - Salih Samim Aydın - Board Member Audit Committee - Fatma Çiğdem Bicik - Board Member Audit Committee - Demet Özdemir - Board Member Audit Committee - Adil İlter Turan - Board Member Corporate Governance Committee - Mehmet Yağız Çekin - Board Member Corporate Governance Committee - Salih Samim Aydın - Board Member Corporate Governance Committee - Fatma Çiğdem Bicik - Board Member Corporate Governance Committee - Deniz Bal - Not Board Member Early Detection of Risk Committee - Turgay Kuttaş - Board Member Early Detection of Risk Committee - Adil İlter Turan - Board Member Early Detection of Risk Committee - Demet Özdemir - Board Member 4. BOARD OF DIRECTORS-III 4.5. Board Committees-II Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website) www.celebiyatirimci.com.tr >> Disclosures >> Working Principles of the Audit Committee Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website) www.celebiyatirimci.com.tr >> Disclosures >> Working Principles of the Corporate Governance Committee Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website) The Corporate Governance Committee undertakes the duties of the Nominating Committee. Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website) www.celebiyatirimci.com.tr >> Disclosures >> Working Principles of the Early Detection of Risk Committee Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website) The Corporate Governance Committee undertakes the duties of the Remuneration Committee. CORPORATE GOVERNANCE INFORMATION FORM