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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=428458

KAP : AYGAZ A.S. / AYGAZ [] YONETIM KURULU KOMITELERI 03.04.2015 15:34:16

YONETIM KURULU KOMITELERI
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ORTAKLIGIN ADRESI : BUYUKDERE CAD. AYGAZ HAN NO: 145/1 ZINCIRLIKUYU- SISLI/ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: 212 354 1515 FAX: 212 288 1358
E-POSTA ADRESI : INFO@AYGAZ.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: 212 354 1657 FAX: 212 288 3151
YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : -
OZET BILGI : YONETIM KURULU GOREV DAGILIMI VE KOMITE UYELIKLERININ BELIRLENMESI


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SIRKETIMIZIN YONETIM KURULU TOPLANTISINDA; YONETIM KURULU BASKANLIGINA SAYIN MUSTAFA RAHMI KOC UN, YONETIM KURULU BASKAN VEKILLIGINE SAYIN MEHMET OMER KOC UN SECILMESINE VE SERMAYE PIYASASI KURULU`NUN II-17.1. SAYILI KURUMSAL YONETIM TEBLIGI`NDE YER ALAN HUKUMLER CERCEVESINDE OLUSTURULAN KOMITELERDEN:

- DENETIMDEN SORUMLU KOMITE NIN 2 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN TUNC ULUG`UN VE UYELIGE SAYIN MANSUR OZGUN`UN GETIRILMESINE;
- KURUMSAL YONETIM KOMITESI NIN 3 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN MANSUR OZGUN`UN VE UYELIKLERE SAYIN LEVENT CAKIROGLU VE SAYIN GOKHAN TEZEL`IN GETIRILMESINE;
- RISK YONETIMI KOMITESI NIN 2 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN AYSE CANAN EDIBOGLU`NUN VE UYELIGE SAYIN DR BULENT BULGURLU`NUN GETIRILMESINE;
- YURUTME KOMITESI NIN 4 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN MUSTAFA RAHMI KOC`UN VE UYELIKLERE SAYIN MEHMET OMER KOC, SAYIN ALEXANDRE FRANCOIS JULIEN PICCIOTTO VE SAYIN DR. BULENT BULGURLU`NUN GETIRILMESINE;
KARAR VERILMISTIR.

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

THE BOARD OF DIRECTORS RESOLVED THAT MR. MUSTAFA RAHMI KOC BE ELECTED THE CHAIRMAN; AND MR. MEHMET OMER KOC BE ELECTED THE VICE CHAIRMAN OF THE BOARD.

THE BOARD OF DIRECTORS ALSO RESOLVED THAT IN ACCORDANCE WITH CAPITAL MARKETS BOARD S COMMUNIQUÉ II-17.1. ON CORPORATE GOVERNANCE PRINCIPLES;

- AUDIT COMMITTEE BE COMPRISED OF 2 MEMBERS AND MR. TUNC ULUG BE ELECTED AS THE CHAIRMAN AND MR. MANSUR OZGUN BE ELECTED AS MEMBER.
- CORPORATE GOVERNANCE COMMITTEE BE COMPRISED OF 3 MEMBERS AND MR. MANSUR OZGUN BE ELECTED AS THE CHAIRMAN AND MR. LEVENT CAKIROGLU AND MR. GOKHAN TEZEL BE ELECTED AS MEMBERS.
- RISK MANAGEMENT COMMITTEE BE COMPRISED OF 2 MEMBERS AND MRS. AYSE CANAN EDIBOGLU BE ELECTED AS THE CHAIRMAN AND DR. BULENT BULGURLU BE ELECTED AS MEMBER.
- EXECUTIVE COMMITTEE BE COMPRISED OF 4 MEMBERS AND MR. MUSTAFA RAHMI KOC BE ELECTED AS THE CHAIRMAN AND MR. MEHMET OMER KOC, MR. ALEXANDRE FRANCOIS JULIEN PICCIOTTO AND DR. BULENT BULGURLU BE ELECTED AS MEMBERS.


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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