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oda_BoardOfDirectorsSubcommiteesAbstract|
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Hayır (No)
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Hayır (No)
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Our Board of Directors has resolved on the following issues.
In accordance with the Capital Markets Board's Communiqué Serial: II N 17.1 on the Determination and Implementation of Corporate Governance Principles; It was decided to appoint Ms. Füsun KURAN as a member of the Audit and Early Detection of Risk Committee and to be appointed as the Chairman of the Early Detection of Risk Committee due to the expiration of the term of office of the current member, Mr.Murat Yalnızoğlu.
The committees of our Company comprise of the following members.
Audit Committee: Ahmet BAL (President), Füsun KURAN (Member)
Corporate Governance Committee: Pınar ILGAZ (President), Ahmet BAL (Member),Verda Beste TAŞAR(Member),
Early Recognition of Risk Committee: Füsun KURAN (President), Ahmet BAL (Member)
(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)
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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.