At the meeting of our Board of Directors dated 22.04.2025 (today) the following matters were decided unanimously by the participants.
In view of the relevant provisions of the Company`s Articles of Association, to establish the Executive Board as follows in order to support the activity of the Board of Directors of our Company and to remain in office until the Ordinary General Meeting at which the results of the activity for the year 2025 will be discussed and until the first meeting of the Board of Directors to be held following the said General Meeting at which the decision on the |||establishment of the Board of Directors||| will be taken;
EXECUTIVE BOARD
Burak Kuyan – Chief Executive Officer
Zeki Onur Aytekin – Chief Financial Officer
Mehmet Ali Gürpınar – Chief Operations Officer
Özlen Ertuğrul Cendere – Chief Legal Officer
To appoint the Chairman and members of the Audit Committee and Corporate Governance Committee as follows in order to support the activities of the Board of Directors in compliance with the relevant provisions of our Articles of Association and to remain in office until the Annual General Meeting in which the operating results for the year 2025 will be discussed, with the exception of the Corporate Governance Committee;
That the Corporate Governance Committee remain in office until the first meeting of the Board of Directors after the Annual General Meeting at which the operating results for the year 2025 are discussed and that the Corporate Governance Committee also assume the duties of the |||Nomination Committee||| and the |||Remuneration Committee||| as set out in the |||Corporate Governance Communiqué||| (II-17.1) of the Capital Markets Board (CMB),
AUDIT COMMITTEE
Hüseyin Faik Açıkalın - Chairman
Ozan Korkmaz - Member
CORPORATE GOVERNANCE COMMITTEE
Ozan Korkmaz - Chairman
Hüseyin Faik Açıkalın - Member
Halide Müge Yücel - Member
In accordance with Article 378 of the Turkish Commercial Code and the CMB`s |||Corporate Governance Communiqué||| (II-17.1), the composition of the Early Risk Detection Committee is as follows
EARLY DETECTION OF RISK COMMITTEE
Hüseyin Faik Açıkalın - Chairman
Bora Yalınay - Member
Neslihan Sadikoglu - Member
In the 2025 accounting period, the Sustainability Committee and the Investment Committee will be established as follows to support the activities of our company
SUSTAINABILITY COMMITTEE
Hüseyin Faik Açıkalın - Chairman
Neslihan Sadikoglu - Member
Halide Müge Yücel - Member
Mehmet Ali Gurpinar - Member
INVESTMENT COMMITTEE
Çağlar Göğüş - Chairman
Burak Kuyan - Member
Bora Yalınay - Member
Zeki Onur Aytekin - Member
Mehmet Ali Gurpinar - Member
No remuneration is paid to the Board of Directors, the committee chairpersons and the members for their duties.
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
