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With the resolution of Board of Directors of Türkiye İş Bankası A.Ş. dated 01.04.2019, Ms. Füsun Tümsavaş has been elected as Chairman and Mr. Ertuğrul Bozgedik has been elected as Vice Chairman.
Besides;
Ms. Füsun Tümsavaş (Committee Chairman), Mr. Ertuğrul Bozgedik (Member) and Prof. Dr. Turkay Berksoy (Member) have been elected to the Audit Committee,
Mr. Ertuğrul Bozgedik (Committee Chairman), Mr. Ersin Önder Çiftçioğlu (Member), Mr. Özcal Korkmaz (Member), Mr. Fazlı Bulut (Member) and Mr. Süleyman H. Özcan (Member) have been elected to the Corporate Governance Committee,
Mr. Adnan Bali (Committee Chairman), Mr. Ertuğrul Bozgedik (Member), Ms. Feray Demir (Member), Ms. Füsun Tümsavaş (Substitute Member) and Mr. Sezgin Yılmaz (Substitute Member) have been elected to the Credit Committee,
Ms. Füsun Tümsavaş (Committee Chairman) and Ms. Feray Demir (Member) have been elected to the Remuneration Committee.
This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
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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.