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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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Hayır (No)
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Hayır (No)
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Following the election of Board Members at the Ordinary General Assembly Meeting dated 28.03.2024, with the resolution of our Board of Directors dated
28.03.2024, the following appointments have been made;
a) Ms. İzlem Erdem (Committee Chairman) and Ms. Banu Altun (Member) have been elected to the Audit Committee;
b) Ms. İzlem Erdem (Committee Chairman), Mr. Mehmet Sefa Pamuksuz (Member) and Ms. Ece Börü have been elected to the Corporate Governance Committee;
c) Ms. İzlem Erdem (Committee Chairman) and Mr. Murat Doğan (Member) have been elected to the Remuneration Committee;
d) Ms. Ece Börü, Mr. Murat Bilgiç, Dr. Şerife Nuray Duran, Ms. İzlem Erdem and Mr. Mithat Rende have been elected to the Sustainability Committee; and
e) Ms. Banu Altun (Committee Chairman), Mr. Murat Doğan (Member) and Mr. Murat Bilgiç (Member) have been elected to the Loan Review Committee.
f) Ms. İzlem Erdem (Committee Chairman), Ms. Banu Altun (Member) and Mr. Murat Bilgiç (Member) have been elected to the Risk Committee.
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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.