Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_BoardOfDirectorsSubcommiteesAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
-
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
In compliance with the regulations of the Capital Markets Board concerning corporate governance;
1.
Audit Committee
-Mr. Adnan Memiş – Head of Committee
-Mrs. Adalet Yasemin Akad – Member of Committee
2.
Corporate Governance and Sustainability Committee
-Mrs. Adalet Yasemin Akad – Head of Committee
-Mr. Koray Arıkan - Member of Committee
-Mr. Gür Çağdaş – Member of Committee
-Mr. Hasan Hüsnü Güzelöz – Member of Committee
-Mr. Yavuz Arda Yıldız - Member of Committee
3.
Early Risk Detection Committee
-Mr. Adnan Memiş – Head of Committee
-Mr. Koray Arıkan - Member of Committee
-Mr. Gür Çağdaş – Member of Committee
-Mr. Hasan Hüsnü Güzelöz – Member of Committee
4.
Renumeration Committee (The Committee will also perform the duties of the Nomination Committee)
-Mrs. Adalet Yasemin Akad – Head of Committee
-Mrs. Özlem Denizmen Kocatepe – Member of Committee
have been designated to serve on the committees established according to the structure of our Board of Directors.
This statement was 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.
|
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.