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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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Hayır (No)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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19.03.2019, 29.05.2019
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Hayır (No)
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oda_ExplanationSection|
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By our Bank Board of Directors resolution dated 20.02.2020, it is resolved to appoint the persons listed below to the Committees established by Board of Directors due to changes in our Bank Board of Directors. In addition, as per Item 6(3)a of the Communique Serial II-17.1 of CMB on Corporate Governance, Nevin İpek assigned as Member of the Audit Committee shall be deemed as an Independent Board Member. Audit Committee: Ahmet Çimenoğlu (Chairperson), Nevin İpek (Member) Corporate Governance Committee: Virma Sökmen (Chairperson), Nevin İpek (Member), M. Erkan Özdemir (Member) Credit Committee: Gökhan Erün (Chairperson), Ahmet Çimenoğlu (Member) Virma Sökmen (Member), A. Ümit Taftalı (Alternate Member), Levent Çakıroğlu (Alternate Member) Remuneration Committee: Y. Ali Koç (Member), Levent Çakıroğlu (Member) In contradiction between the Turkish and English versions of this public disclosure, 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.