PINAR SÜT 2025 ANNUAL REPORT

PINAR SÜT 2025 FINANCIAL STATEMENTS

PINAR SÜT 2023-H1 EARNINGS PRESENTATION

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Audit Committee
Metin Akman	Head of Committee
Yeşim Güra	Member
Corporate Management Committee*
Yeşim Güra	Head of Committee
Metin Akman	Member
Yılmaz Gökoğlu	Member
Barış Kav	Member
Early Detection of Risk Committee
Metin Akman	Head of Committee
Yeşim Güra	Member
Kemal Semerciler	Member

Audit Committee Charter

Corporate Governance Committee Charter

Early Risk Assessment Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

*Corporate Governance Committee fulfill the duties of Nomination Committee and Compensation Committe.