Sustainability Committee: Established to determine the sustainability initiatives of Saya Holding and its subsidiaries within the framework of national and internationally recognized standards, develop sustainability practices, monitor these developments, and provide recommendations and suggestions to the Board of Directors with a strategic perspective to ensure the fulfillment of the Board's duties and responsibilities in a healthy manner.

Investment Committee: Formed to provide recommendations and suggestions to the Board of Directors in order to determine the principles of direct or indirect investments in sectors with growth potential, using its own capital and expertise, to offer sustainable and consistent returns to Saya Holding shareholders and to ensure the fulfillment of the Board's duties and responsibilities in a healthy manner.

Corporate Governance Committee: Established to determine the corporate governance principles of Saya Holding, develop corporate governance practices, monitor these developments, track compliance with corporate principles, identify conflicts of interest, and provide recommendations and suggestions to the Board of Directors to ensure the fulfillment of the Board's duties and responsibilities in a healthy manner.

Equity Rights Committee: Formed to provide recommendations and suggestions to the Board of Directors for rewarding shareholders, members of the Board of Directors, Senior Executives, and employee shareholders of Saya Holding and its subsidiaries based on their contributions to the value creation process of the company.

Audit Commitee: This committee reviews and evaluates the internal audit and internal control activities carried out in Saya Holding and its subsidiaries, as well as the audit reports prepared. It monitors whether the warnings and recommendations in the reports are implemented, oversees the effectiveness of the internal control and internal audit systems, and supervises the independent audit process. It provides the Board of Directors with information regarding all these matters.

Corporate Risk and Compliance Committee: This committee is responsible for developing risk management policies and strategies within Saya Holding and its subsidiaries. It aims to early identify, manage, and eliminate risks that could hinder the achievement of corporate objectives, as well as to identify and incorporate potential opportunities. It monitors and evaluates existing and potential risk factors defined by working groups established in the subsidiaries within the framework of the Corporate Risk Management system. The committee is tasked with conducting analyses and studies related to the management of relevant risks and presenting its recommendations to the Senior Management and Boards of Directors of Saya Holding and its subsidiaries, structured according to COSO Corporate Risk Management standards.