BOARD OF AUDITORS

CORPORATE GOVERNANCE COMMITTEE

The Corporate Governance Committee has been established with the aim of performance of the duties and responsibilities of the Board of Directors in a sound manner. Corporate governance is a management process at Aksigorta A.Ş. which is based on ethical values, is responsible toward internal and external parties, is aware of risk, is transparent and responsible for its resolutions, protecting the interests of the stakeholders, targeting sustainable success in a manner complying with the Corporate Governance Principles established by the Capital Markets Board. The Corporate Governance Committee is responsible for making recommendations to the Board of Directors at Aksigorta A.Ş. to ensure compliance of the corporate governance principles of the Company with the Corporate Governance Principles established by the Capital Markets Board and any other internationally recognized corporate governance principles. The Committee also makes recommendations to introduce and implement such principles, monitors compliance of the Company with such principles, and conducts improvement efforts in these areas. Duties of the Nomination Committee and the Remuneration Committee are carried out by the Corporate Governance Committee as well.

Lütfiye Yeşim Uçtum

Chairman of the Corporate Governance Committee

Emmanuel Van Grimbergen

Member

Osman Akkoca

Member

Ayşegül Gürkale

Member

EARLY DETECTION OF RISK COMMITTEE

The Committee was formed by the Board of Directors to detect any kind of strategic, operational, financial risks which may endanger the existence, development, and continuation of Aksigorta A.Ş, and to apply necessary measurements, corrective actions, and risk management.

Lütfiye Yeşim Uçtum

Chairman of the Early Detection of Risk Committee

Hüseyin Gürer

Member

Emmanuel Van Grimbergen

Member