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Hayır (No)
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Hayır (No)
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Hayır (No)
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In accordance with Corporate Governance Communiqué (II-17.1) of Capital Markets Board (CMB) new structure of committees are as belo
Audit Committee
Chair
Filiz Demiroz
Member
Aylin Selen
Corporate Governance Committee
Chair
Ebru Yonca Capa
Members
Fernando Echegaray
Filiz Demiröz
Frank Mereyde
Nursel İlgen
Nomination Committee
Chair
Aylin Selen
Members
Ebru Yonca Capa
Edward Arkwright
Antonin Beurrier
Risk Assessment Committee
Chair
Jean-Michel Vernhes
Members
Ali Haydar Kurtdarcan
Aylin Selen
Antonin Beurrier
Philippe Pascal
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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.