Following the election of the Board Members at the Ordinary General Assembly Meeting of our Company held on 03.07.2025, the following resolutions were adopted in accordance with the Communiqué on Corporate Governance No. II-17.1 of the Capital Markets Board:
- The Corporate Governance Committee shall consist of 6 members, and the following individuals have been appointed as committee members:
Agah UĞUR (Chair), H. Faik AÇIKALIN (Member), M. Canan ÖZSOY (Member), Ayşegül BENSEL (Member), and Serdar KIRMAZ (Member). In accordance with the Corporate Governance Communiqué, Aslı Gülhan SU ATA, Head of Investor Relations, shall serve as a member of the Corporate Governance Committee.
- The Audit Committee shall consist of 2 Independent Board Members. H. Faik AÇIKALIN (Chair) and Agah UĞUR (Member) have been appointed as committee members.
- The Early Detection of Risk Committee shall consist of 5 members, and the following individuals have been appointed as committee members:
M. Canan ÖZSOY (Chair), H. Faik AÇIKALIN (Member), Agah UĞUR (Member), Ayşegül BENSEL (Member), and Serdar KIRMAZ (Member).
- It was resolved that the duties of the Nomination and Remuneration Committee shall be fulfilled by the Corporate Governance Committee.
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.
Respectfully announced to the public.
