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=439006

KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GENEL) 11.05.2015 18:11:40

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TAV HAVALIMANLARI HOLDING YONETIM MERKEZ BINASI ISTANBUL ATATURK HAVALIMANI DIS HATLAR TERMINALI (A KAPISI VIP YANI) 34149 YESILKOY / ISTANBUL / TURKIYE
TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122-2123-2124 --- 0 212 465 31 00
E-POSTA ADRESI : IR@TAV.AERO
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122-2123-2124 --- 0 212 465 31 00
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU KOMITE UYE DEGISIKLIKLERI


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SIRKETIMIZIN 11 MAYIS 2015 TARIHLI YONETIM KURULU TOPLANTISI`NDA ALINAN KARAR GEREGINCE, KURUMSAL YONETIM KOMITESI`NDE GOREV YAPAN SN. EDWARD ARKWRIGHT VE RISKIN ERKEN TESPITI KOMITESI`NDE GOREV YAPAN SN. AUGUSTIN DE ROMANET YERINE SN. JULIEN PIERRE COFFINIER`IN SECILMESINE KARAR VERILMISTIR.

DIGER YONETIM KURULU KOMITELERI OLAN ADAY GOSTERME VE DENETIMDEN SORUMLU KOMITE`DE HERHANGI BIR UYE DEGISIKLIGI OLMAMISTIR.

TAV HAVALIMANLARI HOLDING KURUMSAL YONETIM VE RISKIN ERKEN TESPITI KOMITELERI ASAGIDAKI SEKILDE SEKILLENMISTIR:

KURUMSAL YONETIM KOMITESI

BASKAN:
TAYFUN BAYAZIT
UYELER:
AUGUSTIN DE ROMANET
SEVDIL YILDIRIM
JULIEN PIERRE COFFINIER
ALI HAYDAR KURTDARCAN
PELIN AKIN
NURSEL ILGEN

RISKIN ERKEN TESPITI KOMITESI

BASKAN:
JEROME CALVET
UYELER:
LAURENT GALZY
NECMI RIZA BOZANTI
JULIEN PIERRE COFFINIER
ALI HAYDAR KURTDARCAN
SELIM AKIN

ENG:
THE BOARD OF DIRECTORS HAS RESOLVED TO APPOINT MR. JULIEN PIERRE COFFINIER TO REPLACE MR. EDWARD ARKWRIGHT AS A CORPORATE GOVERNANCE COMMITTEE MEMBER AND TO REPLACE MR. AUGUSTIN DE ROMANET AS A RISK ASSESMENT COMMITTEE MEMBER. THERE HAVE BEEN NO OTHER CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES.

THE REVISED MEMBERSHIP OF THE RESPECTIVE COMMITTEES ARE AS FOLLOWS:


CORPORATE GOVERNANCE COMMITTEE
CHAIR:
TAYFUN BAYAZIT

MEMBERS
AUGUSTIN DE ROMANET
SEVDIL YILDIRIM
JULIEN PIERRE COFFINIER
ALI HAYDAR KURTDARCAN
PELIN AKIN
NURSEL ILGEN

RISK ASSESSMENT COMMITTEE
CHAIR:
JEROME CALVET

MEMBERS
LAURENT GALZY
NECMI RIZA BOZANTI
JULIEN PIERRE COFFINIER
ALI HAYDAR KURTDARCAN
SELIM AKIN

NOTE: AS PER THE GUIDELINES ISSUED BY THE CAPITAL MARKETS BOARD ON COMMUNIQUÉ II-15.1 GOVERNING PUBLIC DISCLOSURE OF MATERIAL EVENTS, THE DISCLOSURE MADE IN TURKISH IS OFFICIAL AND SUPERSEDES THE TRANSLATION TO ENGLISH.
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