PDP Notifications
Board of Directors' Subcommitees
Our Company's Board of Directors convened at the company headquarters and discussed and resolved the following matters:
As a result of reviewing the structuring of the committees within the Board of Directors, established in accordance with our Articles of Association, Capital Markets Board regulations, and Corporate Governance Principles, it was unanimously resolved that the committee structures be determined as follows:
1. Audit Committee
Chair: Mahmut KUTLUCAN
Member: İrfan GÜVENDİ
2. Corporate Governance Committee
Chair: İrfan GÜVENDİ
Member: Ercan DEMİRCİ
3. Early Detection of Risk Committee
Chair: Mahmut KUTLUCAN
Member: Ercan DEMİRCİ
It was unanimously resolved that this decision shall enter into force, the necessary internal regulations be implemented, and all matters required to be disclosed to the public under the relevant legislation be fulfilled.
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.