Our company`s Board of Directors has decided;
To appoint Hamit Sedat Eratalar (Independent Board Member - Non-Executive) as the Chairman of the Audit Committee, and Onur Kipri (Independent Board Member - Non-Executive) as a member of the Committee;
Not to establish the Nomination Committee and the Remuneration Committee, and that the duties of these committees to be fulfilled by the Corporate Governance Committee. In this context, it has been decided that Hamit Sedat Eratalar (Independent Board Member - Non-Executive) will serve as the Chairman of the Corporate Governance Committee, Ali Tuğrul Alpacar (Non-Executive Board Member Representative from AFB Yönetim Danışmanlığı Limited Şirketi) and Banu Çamlıtepe (Investor Relations and Corporate Communications Manager) will serve as Committee Members;
And to appoint Onur Kipri (Independent Board Member - Non-Executive) as the Chairman of the Early Risk Detection Committee, and Esra Yazıcı (Non-Executive Board Member Representative from Ertuğrul Bitlis Yönetim Danışmanlığı Limited Şirketi) and Tolga Üzümcü (Executive Member) as Committee 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.
