Board Of Directors' Subcommitees
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Board Of Directors' Subcommitees
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At the meeting of our Board of Directors held today following the 2023 Ordinary General Assembly Meeting, it was resolved that the following members be elected to the committees herein below constituted in our Board of Directors as required by the principle numbered 4.5 of the Principles of Corporate Governance published as appended to the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board of Turkey. 

Audit Committee:

Bülent BOZDOĞAN, Chairman

Ali AYNACI, Member           

Corporate Governance Committee:

Bülent BOZDOĞAN, Chairman

Ali AYNACI, Member         

Dinçer BULAN, Member

Committee of Early Detection of Risk:

Ali AYNACI, Chairman       

Bülent BOZDOĞAN, Member

 

It was also decided that the duties of the Nomination Committee and  Remuneration Committee shall be fulfilled by the Corporate Governance Committee. 

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.