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Our Company's Board of Directors resolved on March 28, 2019 as follows: 1- That by ensuring Board of Directors task distribution, Mustafa Rahmi Koç be elected as the Chairman of the Board and Mehmet Ömer Koç be elected as the Vice Chairman, 2- That the current Committees, established within the framework of the provisions of the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board, to continue to carry out the activities in accordance with the revised working principles. a. That the members of the Audit Committee be composed of 2 independent members of the Board of Directors and Kamil Ömer Bozer be elected as the Chairman of the Committee and Ahmet Turul be elected as the Member, b. That the Corporate Governance Committee be composed of 3 members by electing the Chairman among the independent members of the Board of Directors and also to perform the duties of the Candidate Nomination Committee and Compensation Committee and that Ahmet Turul be elected as the Chairman, Levent Çakıroğlu and Polat Şen be elected as the Members, c. That the Risk Management Committee be composed of 2 members and the Chairman be elected among the independent members of the Board of Directors and Müzeyyen Münire Gülay Barbarosoğlu be elected as the Chairman and Fatih Kemal Ebiçlioğlu be elected as the Member of the Committee, d. That the Executive Committee be composed of 5 members and Mustafa Rahmi Koç be elected as the Chairman and Mehmet Ömer Koç, Sevim Arsel, Yıldırım Ali Koç and Caroline Nicole Koç be elected as the Members of the Committee, e. That the appointment of Fatih Kemal Ebiçlioğlu and Fatih Özkadı to inform the Board of Directors about the activities of the Company's Sustainability Working Group. f. That the revised working principles of the Committees to be disclosed to the public on the Company's website. This statement has been 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.