The distribution of duties has been made by the Resolution of our Board of Directors, and it has been decided to appoint Mr. Yıldırım Ali Koç as the Chairman of the Board and Mr. James Kieran Vincent Cahill as the Vice Chairman of the Board.
The Board of Directors resolved that in accordance with Capital Markets Board's Communique II-17.1. on Corporate Governance;
• Mr. Umran Savaş İnan and Ms. Katja Windt have been elected to the Audit Committee membership.
• Mr. Umran Savaş İnan has been elected as the Chairperson, and Mr. Haydar Yenigün, Mr. David Joseph Cuthbert Johnston, Ms. Katja Windt and Ms. Saibe Gül Ertuğ as the members of the Corporate Governance Committee which also fulfills the duties assigned to the Nominating Committee
• Mr. Umran Savaş İnan has been elected as the chairperson, and Mr. Haydar Yenigün and Mr. David Joseph Cuthbert Johnston as the members of the Early Determination and Management of Risk Committee
• Mr. Umran Savaş İnan has been elected as the chairperson, and Mr. Haydar Yenigün and Mr. James Kieran Vincent Cahill as the members of the Remuneration Committee.
Working principles of committees established under Corporate Governance Communique are disclosed to public on company website.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.