BIRLESIM_MUEHNDSILIK 2023 AR

BİRLEŞİM MÜHENDİSLİK 2023 ANNUAL REPORT 98 MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES Working Principles and Activities of the Audit Committee Audit Committee Chair Alev Dumanlı Independent Board Member Member Gültekin Portioğlu Independent Board Member Working principles of the Audit Committee are disclosed at our Company’s website. https://birlesim.com/tr/yatirimci-iliskileri/kurumsal-yonetim/komite-calisma-esaslari Audit Committee monitors functioning of the Company’s accounting and reporting systems within the framework of related laws and regulations, disclosure of financial information to public, functioning and effectiveness of independent audit and internal control system. The Committee convenes at least every three month and at least four times a year. Resolutions of the meeting are presented to the Board of Directors. In 2023, the Audit Committee met 5 times and prepared their reports. Working Principles and Activities of the Corporate Governance Committee Corporate Governance Committee Chair Alev Dumanlı Independent Board Member Member İbrahim Biner BOD Member Member Ersin Koca Investor Relations Manager Working principles of the Audit Committee are disclosed at our Company’s website. https://birlesim.com/tr/yatirimci-iliskileri/kurumsal-yonetim/komite-calisma-esaslari Audit Committee monitors functioning of the Company’s accounting and reporting systems within the framework of related laws and regulations, disclosure of financial information to public, functioning and effectiveness of independent audit and internal control system. The Committee convenes at least every three month and at least four times a year. Resolutions of the meeting are presented to the Board of Directors. In 2023, the Corporate Governance Committee met 5 times and prepared their reports. BOARD OF DIRECTORS COMMITTEES