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With the Board of Directors Resolution no 2021/10 dated as March 26th, 2021, Pursuant to the CMB Corporate Governance Principles Article "4.5. The Committees constituted under the Board of Directors" of the appendix-1 in Corporate Governance Communiqué (II-17.1) issued by Capital Markets Board, it is resolved to establish the following committees and assign members' duties. Corporate Governance Committee shall also fulfill the duties of Nomination and Remuneration Committees., Audit Committee Head of Committee, Mehmet SAMİ - Member Independent Member: Güngör KAYMAK - Member Independent Corporate Governance Committee Head of Committee: Mehmet SAMİ - Member Independent Member: Güngör KAYMAK - Member Independent Member: Burak Turgut ORHUN - Member Member: Fatma Arzu ERGENE - Assist.Gen. Manager, Finance and Supply Chain - Investor Relations Department Senior Manager Early Identification of Risk Committee Head of Committee: Güngör KAYMAK - Member Independent Member: Mehmet SAMİ - Member Independent Member: Tamer SAKA - Member |
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.