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KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] YONETIM KURULU KOMITELERI 25.03.2015 19:10:00

YONETIM KURULU KOMITELERI
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ORTAKLIGIN ADRESI : IS KULELERI KULE-3 34330, 4.LEVENT-ISTANBUL
TELEFON VE FAKS NUMARASI : 212-350 39 51, 212-350 57 87
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KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : -
OZET BILGI : YONETIM KURULU KOMITE SECIMI


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25.03.2015 TARIHINDE YAPILAN ORTAKLAR OLAGAN GENEL KURUL TOPLANTISINI MUTEAKIBEN YAPILAN YONETIM KURULU TOPLANTISINDA, SERMAYE PIYASASI KURULU`NUN SERI: II-17.1 SAYILI KURUMSAL YONETIM TEBLIGI EKINDE YAYIMLANAN KURUMSAL YONETIM ILKELERININ 4.5. NUMARALI ILKESI GEREGINCE YONETIM KURULUMUZ BUNYESINDE OLUSTURULAN;

1) DENETIMDEN SORUMLU KOMITE BASKANLIGINA PROF. DR. ATILLA MURAT DEMIRCIOGLU`NUN UYELIKLERE HALIT BOZKURT ARAN VE MEHMET OGUTCU`NUN,

2) KURUMSAL YONETIM KOMITESI BASKANLIGINA PROF. DR. ATILLA MURAT DEMIRCIOGLU`NUN, UYELIKLERE IZLEM ERDEM, ZEYNEP HANSU UCAR, SABAHATTIN GUNCELER VE EMRE IGDIRSEL`IN,

3) RISKIN ERKEN SAPTANMASI KOMITESI BASKANLIGINA PROF. DR. ATILLA MURAT DEMIRCIOGLU`NUN UYELIKLERE HALIT BOZKURT ARAN, MEHMET OGUTCU, ILHAMI KOC VE ZEYNEP HANSU UCAR`IN,

SECILMELERINE KARAR VERILMISTIR.


DURING THE MEETING OF THE BOARD OF DIRECTORS CONDUCTED FOLLOWING THE SHAREHOLDERS` ORDINARY GENERAL ASSEMBLY MEETING CONVENED ON 25 MARCH 2015, IT WAS RESOLVED THAT THE FOLLOWING PERSONS BE ELECTED TO THE COMMITTEES HEREIN BELOW CONSTITUTED IN OUR BOARD OF DIRECTORS AS REQUIRED BY THE PRINCIPLE NUMBERED 4.5 OF THE PRINCIPLES OF CORPORATE MANAGEMENT PUBLISHED AS APPENDED TO THE CORPORATE MANAGEMENT COMMUNIQUÉ NUMBERED SERIES: II-17.1 OF THE CAPITAL MARKETS BOARD OF TURKEY:

1) PROF DR ATILLA MURAT DEMIRCIOGLU TO CHAIRMANSHIP OF THE COMMITTEE IN CHARGE OF AUDITING AS WELL AS HALIT BOZKURT ARAN AND MEHMET OGUTCU TO MEMBERSHIPS OF THE SAME;

2) PROF DR ATILLA MURAT DEMIRCIOGLU TO CHAIRMANSHIP OF THE CORPORATE MANAGEMENT COMMITTEE AS WELL AS IZLEM ERDEM, ZEYNEP HANSU UCAR, SABAHATTIN GUNCELER AND EMRE IGDIRSEL TO MEMBERSHIPS OF THE SAME; AND

3) PROF DR ATILLA MURAT DEMIRCIOGLU TO CHAIRMANSHIP OF THE EARLY RISK IDENTIFICATION COMMITTEE AS WELL AS HALIT BOZKURT ARAN, MEHMET OGUTCU, ILHAMI KOC AND ZEYNEP HANSU UCAR TO MEMBERSHIPS OF THE SAME.


THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.

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