AUDIT COMMITTEE

K. Ömer Bozer                                   Chairman                  Independent Board Member

Ahmet Turul                                       Member                    Independent Board Member

Working Principles of the Audit Committee

CORPORATE GOVERNANCE COMMITTEE

Ahmet Turul                                       Chairman                  Independent Board Member

Levent Çakıroğlu                               Member                     Board Member

Polat Şen                                           Member

Working Principles of the Corporate Governance Committee

RISK MANAGEMENT COMMITTEE

M.M. Gülay Barbarosoğlu                 Chairman                  Independent Board Member

Fatih K. Ebiçlioğlu                             Member                    Board Member 

Working Principles of the Risk Management Committee

EXECUTIVE COMMITTEE

Rahmi M. Koç                                   Chairman                  Chairman of the Board

Ömer M. Koç                                     Member                    Deputy Chairman of the Board

Semahat S. Arsel                              Member                    Board Member 

Ali Y. Koç                                           Member                    Board Member 

Caroline N. Koç                                 Member  

Working Principles of the Executive Committee