Sustainability Committee: Within the framework of the TCC and internationally accepted standards, determining the sustainability studies of Saya Group and its Subsidiaries, developing practices for sustainability and monitoring these developments, making recommendations and suggestions to the Board of Directors with a strategic point of view, and fulfilling the duties and responsibilities of the Board of Directors in a healthy manner. It is a committee established to ensure that Investment Committee: To make recommendations and suggestions to the Board of Directors in order to determine the principles regarding direct or indirect investments through its affiliates in sectors with growth potential, using its own capital and knowledge, in order to provide Saya Group Shareholders with a sustainable and consistent capital return, and It is the committee established to ensure that the Board of Directors fulfills its duties and responsibilities in a healthy manner. Corporate Governance Committee: Determining Saya Group's corporate governance principles, developing corporate governance practices, monitoring these developments and following the process of compliance with corporate principles, identifying conflicts of interest, making recommendations and suggestions to the Board of Directors, and maintaining a healthy understanding of the duties and responsibilities of the Board of Directors. It is a committee established to ensure that Partnership Rights Committee: It is the committee established to make recommendations and suggestions to the Board of Directors in order to ensure that Saya Group shareholders and members of the Board of Directors of Saya Group and its Subsidiaries, Senior Executives and shareholders are rewarded in proportion to their contribution to the company's value creation process. Corporate Risk and Compliance Committee: The results of the studies, suggestions and recommendations of the Saya Group and its Subsidiaries, which define, evaluate and monitor the existing and potential risk elements in Saya Group and its Subsidiaries within the framework of the Enterprise Risk Management systematic, and ensure the analysis and studies on the management of the related risks. It is the committee that is tasked with presenting to the senior management and the board of directors.