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The Board of directors decided on 10 May 2018 that the Board of Directors' committees should be formed as follows. The working principles of the relevant committees are available on the Company website (www.bim.com.tr/ investor relations).
Audit Committee Ahmet AKÇA (Independent Board Member) : Chairman Bekir PAKDEMİRLİ (Independent BoardMember) : Member
Corporate Governance Committee Bekir PAKDEMİRLİ (Independent Board Member) : Chairman Mahmud PYARALI (Board Member) : Member Serkan SAVAŞ (Reporting and Investor Relations Manager) : Member
Committee for Early Detection of Risk Bekir PAKDEMİRLİ(Independent Board Member) : Chairman
Mahmud PYARALI (Board Member) : Member
In the event of a contradiction between the Turkish and English versions of this public disclosure, 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.