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In accordance with the working principles previously determined by our Board of Directors, it has been decided that the Members of the Board Committees will be appointed as below. The Audit Committee will consist of two Independent Board Members, and Ms. Neslihan Tonbul will be appointed as the Chairman and Mr. Sergio Duca will be appointed as the Member; The Corporate Governance Committee, which will also function as the Nomination Committee and the Remuneration Committee, will consist of five members, and the Chairman will be appointed from among the Independent Board Members; and Mr. Sergio Duca will be appointed as the Chairman and Ms. Neslihan Tonbul, Mr. Davide Mele , Mr. İsmail Cenk Çimen and Mr. Fabrizio Renzi will be appointed as the Members; The Early Detection of Risk and Risk Management Committee will consist of four members and the Chairman will be appointed from among the Independent Board Members; and Ms. Neslihan Tonbul will be appointed as the Chairman, and Mr. Sergio Duca, Mr. Giorgio Fossati and Mr. İsmail Cenk Çimen will be appointed as the Members.
Working Principles of the Audit ,Corporate Governance ,Early Detection of Risk and the Risk Management Committees were updated and decided to be published on www.tofas.com.tr Our respect |
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.