Our Bank's Member of the Board of Directors Yeşim Güra was appointed as the Audit Committee member, Ramzi T.A. Mari as the Risk Committee member and Yousef Mahmoud H N Al-Neama as the Chairperson of the Remuneration Committee; consequently; the Audit Committee shall be constituted as Saleh Nofal (Chairperson), Yeşim Güra and Noor Mohd J A Al-Naimi, the Risk Committee shall be constituted as Mehmet Ömer Arif Aras (Chairperson), Fatma Abdulla S.S. Al-Suwaidi, Adel Ali M A Al-Malki, Saleh Nofal and Ramzi T. A. Mari, the Remuneration Committee shall be constituted as Yousef Mahmoud H N Al-Neama (Chairperson) and Temel Güzeloğlu, the Corporate Governance Committee shall be constituted as Ramzi T.A. Mari (Chairperson), Saleh Nofal and Burcu Günhar, the Division Manager responsible for Investor Relations and the Credit Committee with its existing members and its current structure as Fatma Abdulla S.S. Al-Suwaidi (Chairperson), Ömer Arif Aras, Temel Güzeloğlu, Yousef Al-Neama, Osman Ömür Tan, Ramzi T.A. Mari (alternate member) and Noor Mohd J A Al-Naimi (alternate member). Committees under the Board of Directors are presented attached.
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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