(1) Based on Capital Markets Board’s Item 6(3)a of the Communique Serial II-17.1 on Corporate Governance, Fatih Kemal Ebiçlioğlu and Nevin İmamoğlu İpek, Members of the Audit Committee are deemed as Independent Board Members. Board of Directors
The members of the Board of Directors each have a one-year term of duty. Appointments of members are set out annually at the Annual Shareholders’ Meeting.
Ali Y. Koç and Levent Çakıroğlu, who are members of the Board of Directors, are also members of Board of Directors at other Koç Group companies due to their positions in Koç Holding.