BIRLESIM_2021_ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2021 ANNUAL REPORT 110 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://www.birlesim.com/yatirimci-iliskileri-kurumsal-yonetim.asp 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 2021, 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 Kadriye Yılmaz Investor Relations Manager Working principles of the Corporate Governance Committee are disclosed at our Company’s website. https://www.birlesim.com/yatirimci-iliskileri-kurumsal-yonetim.asp Corporate Governance Committee reviews whether corporate governance principles are applied at the Company, if not, the reasons why they are not applied, detects conflicts of interest due to non-compliance with these principles and presents its suggestions to improve corporate governance applications to the Board of Directors. The Committee meets at a frequency required by its duties. Corporate Governance Committee also performs the duties of Nomination and Remuneration Committee. In 2021, Corporate Governance Committee met once and prepared its report. BOARD OF DIRECTORS COMMITTEES