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According to our Board of Directors Decision dated 14.07.2021, it has been resolved that Executive Committee and Corporate Governance Committee memberships of Ms. Tuğçe Gündüz shall be terminated due to her resignation from her position as Corporate Communication and Marketing Manager; Mr. Mert Göknar, who has been appointed as the Finance and Investor Relations Manager shall be appointed as a member to the Corporate Governance Committee and Early Detection of Risk Committee; Ms. Seda Gürsoy Ünlü, who has been working as Head of Communications shall be appointed as a member to the Corporate Governance Committee and Committees shall be constituted as follows:
Executive Committee:
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Mr. Saffet Batu Aksoy (Chairman)
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Mr. Erdal Aksoy
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Ms. Banu Aksoy Tarakçıoğlu
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Mr. Arkın Akbay
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Mr. Erkan İlhantekin
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Ms. Eda Yüksel
Corporate Governance Committee:
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Ms. Lale Ergin (Chairman)
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Mr. Mehmet Timuçin Tecmen
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Mr. Matthew James Bryza
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Mr. Erkan İlhantekin
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Ms. Eda Yüksel
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Mr. Mert Göknar
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Ms. Seda Gürsoy Ünlü
Risk Committee:
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Mr. Emre Derman (Chairman)
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Ms. Banu Aksoy Tarakçıoğlu
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Mr. Erkan İlhantekin
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Ms. Eda Yüksel
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Mr. Mert Göknar
Best regards,
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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.