With regards to Capital Markets Board's Communiqué II-17.1 Corporate Governance Principles, the Board of Directors have unanimously resolved that
- Audit Committee be comprised of 2 members and Mr. Yavuz Baylan has been elected as the Committee Chairman and Mr. Salih Erez as Committee Member
- Corporate Governance Committee be comprised of 3 members and Mr. Yavuz Baylan has been elected as the Committee Chairman, Mr. Salih Erez as Committee Member and Mr. Melih Yüceyurt as Committee Member
- Risk Management Committee be comprised of 2 members and Mr. Salih Erez has been elected as Committee Chairman and Mr. Yavuz Baylan as Committee Member.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
- Audit Committee be comprised of 2 members and Mr. Yavuz Baylan has been elected as the Committee Chairman and Mr. Salih Erez as Committee Member
- Corporate Governance Committee be comprised of 3 members and Mr. Yavuz Baylan has been elected as the Committee Chairman, Mr. Salih Erez as Committee Member and Mr. Melih Yüceyurt as Committee Member
- Risk Management Committee be comprised of 2 members and Mr. Salih Erez has been elected as Committee Chairman and Mr. Yavuz Baylan as Committee Member.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.