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According to our Board of Directors Decision dated 01.02.2019 and numbered 2019/01, it has been resolved that Committee Memberships shall be composed as follows due to termination of all Committee memberships including the Corporate Governance Committee, Early Detection of Risk Committee and Executive Committee as a result of the resignation of Mr. Göksan Gürel from his position as the Legal Counsel as of 31.01.2019. Corporate Governance Committee · Mr. Mustafa Ergen (Committee Chairman) · Mr. Mehmet Timuçin Tecmen · Mr. Matthew James Bryza · Ms. Pınar Saatcıoğlu · Mr. Erkan İlhantekin · Mr. Altan Kolbay
Early Detection of Risk Committee · Mr. Emre Derman (Committee Chairman) · Ms. Banu Aksoy Tarakçıoğlu · Mr. Erkan İlhantekin · Mr. Murat Kubilay Şimşek · Ms. Ayşe Nihal Şeker
Executive Committee · Mr. Saffet Batu Aksoy (Committee Chairman) · Mr. Erdal Aksoy · Ms. Banu Aksoy Tarakçıoğlu · Mr. Arkın Akbay · Mr. Erkan İlhantekin · Mr. Altan Kolbay
Kind regards, |
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.