Sabancı Holding Management

COMMITTEE MEMBERS

Audit Committee:

• Ahmet ERDEM - Chairman
  (Independent Board Member)
• Hayri ÇULHACI - Member
  (Independent Board Member)

Corporate Governance, Nomination and Remuneration Committee:

• Mehmet KAHYA - Chairman
  (Independent Board Member)
• Suzan Sabancı DİNÇER - Member
• Serra SABANCI - Member
• Sakıp Sabancı Holding A.Ş. - Member
• (Represented by Saime Gonca ARTUNKAL)
• Şerafettin KARAKIŞ - Member

Committee of Early Detection of Risk:

• Hayri ÇULHACI - Chairman
  (Independent Board Member)
• Suzan Sabancı DİNÇER - Member
• Serra SABANCI - Member
• Sakıp Sabancı Holding A.Ş. - Member
• (Represented by Saime Gonca ARTUNKAL)

Sustainability Committee:

• Ahmet ERDEM - Chairman
  (Independent Board Member)
• Hayri ÇULHACI - Member
  (Independent Board Member)
• Mehmet KAHYA - Member
  (Independent Board Member)

SENIOR MANAGEMENT

Şerafettin Karakış

President - Tax, Accounting and Financial Regulations

Derya Özet Yalgı

Director - Sustainability

Devrim Baykent

Director - Treasury and Corporate Finance

Erkan Şahinler

Director - Planning, Reporting and Financing

Filiz Karagül Tüzün

Director - Corporate Communications

İlker Yıldırım

Director - Accounting

Kerem Tezcan

Director - Investor Relations

Murat Gençer

Director - Risk

Mustafa Aydın*

Director - Tax, Structure and Financial Regulations Management

Mustafa Özturan

Director - Human Resources and Labor Relations

Olcay Gürdal

Coordinator - Security

Sarven Peştemalcıgil

Director - Strategy and Business Development

Seçkin Yelmen

Director - Strategy and Business Development

Seval Kor

Director - Human Resources

Taner Aytan

Director - Audit

Utku Gülmeden

Director - Strategy and Business Development

Yeliz Erinçkan

Director - Strategy and Business Development