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Pursuant to the Resolution dated 01.10.2020, numbered 468 adopted by the Board of Directors of the Company;
Mrs. Pınar Saatcıoğlu has been appointed as Investor Relations and Corporate Communications Manager and Corporate Governance Committee Member as per Article 11 of the Communiqué on Corporate Governance II N17.1 of the Capital Markets Board.
Mrs. Saatcıoğlu graduated from Business Administration (English) Department of Istanbul University. She began her career as a Financial Auditor at PriceWaterhouseCoopers ("PwC"). She then served as Equity Reseach Analyst at HSBC between 2007-2009, and as Investor Relations Specialist at Yapı Kredi Bank between 2009-2013. In 2013, she joined Turcas Petrol A.Ş. and served for 7 years as Head of Investor Relations. Following a career of over 15 years in finance sector, Mrs. Pınar Saatcıoğlu joined Aksa Energy to serve as Investor Relations and Corporate Communications Manager, and Corporate Governance Committee Member as of 01.10.2020.
Respectfully announced to public and our esteemed stakeholders.
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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.