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Following the appointment of our Board of Directors at the Annual General Assembly Meeting held on April 17, 2019, the duty allocation and composition for the Board Committees have been determined as follows. Chairperson of the Board – Ali İ. SABANCI Vice-Chairperson of the Board – H. Çağatay ÖZDOĞRU Audit Committee Chairperson – M. Cem KOZLU Member – Saad H. HAMMAD Corporate Governance Committee (also acting as Nomination and Compensation Committee) Chairperson – Stephen M. GRIFFITHS Members – M. Cem KOZLU, Michael G. POWELL, H. Nur KARABACAK (Investor Relations Manager) Committee on the Early Detection of Risks Chairperson – Saad H. HAMMAD Members – Sertaç HAYBAT, İnan TANRIÖVER Safety Committee Chairperson – Sertaç HAYBAT Members – M. Cem KOZLU, Mehmet T. NANE Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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.