BIRLESIM_2022 ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2022 ANNUAL REPORT 107 4. BOARD OF DIRECTORS - III 4.5. Board Committees-II Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website) Management and Corporate Governance Practices Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website) Management and Corporate Governance Practices Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website) The functions of the Nomination Committee are undertaken by the Corporate Governance Committee. Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website) Management and Corporate Governance Practices Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website) The functions of the Remuneration Committee are undertaken by the Corporate Governance Committee. 4.6. Financial Rights Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report) Financial Highlights Specify the section of website where remuneration policy for executive and non-executive directors is presented. Investor Relations/ Policies/ Remuneration Policy Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report) Rights Provided to Members of the Board of Directors and Senior Executives Composition of Board Committees - II Names of the Board Committees Name of committees defined as “Other” in the first column The Percentage of Non-executive Directors The Percentage of Independent Directors in the Committee The Number of Meetings Held in Person The Number of Reports on its Activities Submitted to the Board Audit Committee 100% 100% 10 10 Corporate Governance Committee 33.33% 33.33% 2 2 Risk Management Committee 66.66% 66.66% 6 6