BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=426061

KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [] YONETIM KURULU KOMITELERI 27.03.2015 18:02:51

YONETIM KURULU KOMITELERI
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ORTAKLIGIN ADRESI : SABANCI CENTER KULE 2 KAT:23 4.LEVENT / ISTANBUL
TELEFON VE FAKS NUMARASI : (212) 385 81 64 - (212) 280 66 15
E-POSTA ADRESI : INFO@SABANCI.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (212) 385 81 64 - (212) 280 66 15
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 KOMITELERI UYELIKLERININ BELIRLENMESI


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SIRKETIMIZIN GENEL KURUL TOPLANTISI`NI TAKIBEN BUGUN YAPILAN YONETIM KURULU TOPLANTISINDA, SERMAYE PIYASASI KURULU`NUN SERI: II-17.1 SAYILI KURUMSAL YONETIM TEBLIGI EKINDE YER ALAN KURUMSAL YONETIM ILKELERININ 4.5 MADDESI GEREGINCE YONETIM KURULUMUZ BUNYESINDE OLUSTURULMUS BULUNAN

KURUMSAL YONETIM KOMITESI UYELIKLERINE,
ALI ZAFER INCECIK BASKAN (BAGIMSIZ YONETIM KURULU UYESI)
SEVIL SABANCI SABANCI UYE
SERRA SABANCI UYE
MEVLUT AYDEMIR UYE
LEVENT DEMIRAG UYE

SECILMELERINE,

DENETIM KOMITESI UYELIKLERINE,
ISIN CELEBI BASKAN (BAGIMSIZ YONETIM KURULU UYESI)
ALI ZAFER INCECIK UYE (BAGIMSIZ YONETIM KURULU UYESI)

SECILMELERINE,

RISKIN ERKEN SAPTANMASI KOMITESI UYELIKLERINE,
ZEKERIYA YILDIRIM BASKAN (BAGIMSIZ YONETIM KURULU UYESI)
SEVIL SABANCI SABANCI UYE
MEVLUT AYDEMIR UYE

SECILMELERINE VE ADAY GOSTERME KOMITESI VE UCRET KOMITESI`NIN GOREVLERININ DE KURUMSAL YONETIM KOMITESI TARAFINDAN YERINE GETIRILMESINE KARAR VERILMISTIR.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

AT THE MEETING OF OUR BOARD OF DIRECTORS HELD TODAY FOLLOWING THE SHAREHOLDERS` ORDINARY GENERAL ASSEMBLY MEETING, 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 GOVERNANCE PUBLISHED AS APPENDED TO THE CORPORATE GOVERNANCE COMMUNIQUÉ NUMBERED SERIES: II-17.1 OF THE CAPITAL MARKETS BOARD OF TURKEY.

IT WAS ALSO RESOLVED THAT THE DUTIES OF THE CANDIDATE NOMINATION COMMITTEE AND COMPENSATION COMMITTEE SHALL BE PERFORMED BY THE CORPORATE GOVARNANCE COMITTEE.

CORPORATE GOVERNANCE COMITTEE:
ALI ZAFER INCECIK CHAIRMAN (INDEPENDENT BOARD MEMBER)
SEVIL SABANCI SABANCI MEMBER
SERRA SABANCI MEMBER
MEVLUT AYDEMIR MEMBER
LEVENT DEMIRAG MEMBER

AUDIT COMITTEE:
ISIN CELEBI CHAIRMAN (INDEPENDENT BOARD MEMBER)
ALI ZAFER INCECIK MEMBER (INDEPENDENT BOARD MEMBER)

EARLY RISK IDENTIFICATION COMMITTEE:
ZEKERIYA YILDIRIM CHAIRMAN (INDEPENDENT BOARD MEMBER)
SEVIL SABANCI SABANCI MEMBER
MEVLUT AYDEMIR MEMBER

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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