27 April 2022Appointments to the Board Committees
Regarding the Board Committees that have been established by the Board of Directors pursuant to the Corporate Governance Principles of the Communiqué Serial II. No.17.1 of the Capital Markets Board :
- Audit Committe shall be composed of two members; independent board members Ahmet Fadıl Ashaboğlu and Nevzat Aydın has been appointed as members of the Audit Committee with Ahmet Fadıl Ashaboğlu as the chairman of the committee;
- Corporate Governance Committe shall be composed of three members; chairman of the board Ragıp Ersin Akarlılar, independent board member Yonca Dervişoğlu and investor relations director Duygu Inceoz has been appointed as members of Corporate Governance Committee with Yonca Dervişoğlu as chairman of the committee;
- Early Identification of Risks Committe shall be composed of three members; chairman of the board Ragıp Ersin Akarlılar, independent board member Ahmet Fadıl Ashaboğlu and CFO Bige İşcan Aksaray has been appointed as members of the Early Identification of Risks Committee with Ahmet Fadıl Ashaboğlu as the chairman of the 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.