In accordance with the Capital Markets Board`s Communique II-17.1 on Corporate Governance, Committees and their members have been determined as follows;
Committee in Charge of Audit, Mrs. Naciye KURTULUŞ SİME (Chairman) and Mr. Bekir Emre HAYKIR (Member),
Corporate Governance Committee, Mr. Sedat SARUHAN (Chairman), Mr. Kanan NAJAFOV (Member), Mr. Ömür ÖNK (Member), Mrs. Esra NİĞDE ŞAHİNER (Member), SOCAR VP Coordination Office Director Mr. Aydın PIRIYEV (Member) and pursuant to Clause 11.2 of the Communique, Investor Relations Supervisor Mr. Emre Can YÜCEOĞLU (Member),
Early Detection of Risk Committee, Mr. Bekir Emre HAYKIR (Chairman), Mr. Zaur GURBANOV (Member) and Mr. Elchin IBADOV (Member).
