Announcement regarding the election of the members of the Audit, Corporate Governance and Early Detection of Risks Committees
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English
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Evet (Yes)
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Hayır (No)
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03.01.2018
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Hayır (No)
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At our Annual General Meeting held on April 24, 2018 (today), following the election of the new Board Members and in-line with the Corporate Governance Principles, it has been decided with the unanimous votes of the participants to; 1. Appoint Mehmet Ercan Kumcu (independent member) as the Chairman of the Audit Committee; Ali Galip Yorgancıoğlu as the member of the Audit Committee, 2. Appoint Uğur Bayar as the Chairman of the Corporate Governance Committee and Kamilhan Süleyman Yazıcı, Recep Yılmaz Argüden and İrem Çalışkan Dursun, Corporate Governance and Investor Relations Coordinator, as members of the Corporate Governance Committee, 3. Appoint Fatma Aslı Başgöz (independent member) as the Chairman of the Committee for Early Detection of Risks and Mehmet Cem Kozlu and Talip Altuğ Aksoy as the members of the Committee for Early Detection of Risks.
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