Within the context of the provisions determined by Capital Markets Board with the Communiqué on the Corporate Governance numbered as Serial II-17.1 (Communiqué) and Turkish Commercial Code numbered 6102 and the articles of association of the company, it is resolved to;
- appoint Mr. Marco Votta and Mr. Haydar Yenigün to the Executive Committee membership, in accordance with the company`s articles of association;
- appoint Ms. Mine Yıldız Günay as the chairperson and Ms. Nilüfer Günhan as the member of the Audit Committee;
- appoint Ms. Mine Yıldız Günay as the chairperson, Mr. Marco Votta, Ms. Nilüfer Günhan and Mr. Özgür Ergun as the members of the Corporate Governance Committee. Additionally, Corporate Governance Committee continues to carry out the tasks of Nomination Committee and Remuneration Committee as the corporate governance principles attached to the Communiqué;
- appoint Ms. Nilüfer Günhan as the chairperson, Mr. Haydar Yenigün, Mr. Marco Votta and Ms. Mine Yıldız Günay as the members of the Risk Assessment Committee established within the context of the provisions of governance principles attached to the Communiqué and the 1st item of 378th article of Turkish Commercial Code numbered 6102.
Working principles of committees established under Corporate Governance Communiqué are disclosed to public on the company website.
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.
